Notification of dividend payment

Insurance Industry Investment Company has a thorough and reasonable analysis of choice Optimal investment opportunities

Announcement of the invitation to the Extraordinary General Assembly during the 12 month period ending on 1394/06/31

Jam – not the intersection of Shahid Chamran (Parkway) sport complex Ministry of labor and social Affairs held -Saln effort will participate.

Agenda :

Deciding on increasing capital

Other cases

Description:

a- Audit of the report of the Board of Directors and the legal inspector on increasing the company’s capital.

b. Amendment of Article 7 of the Articles of Association regarding the increase of the company’s capital.

c. The other areas where the competence of the extraordinary general meeting is respected owners stock.