Notification of dividend payment

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

Normal General Assembly 1394

A. Time and venue of the General Assembly:

The Annual General Meeting of Shareholders of the Company, based on the announcement of the Kodal System on 07/07/2014, on the invitation to the General Assembly of the General Assembly of the Raws at 8:30 pm on Tuesday, 17/09/2014, in the area of ​​Valiasr Street, Tehran – higher than JAMEM – Until the intersection of Shahid Chamran (Parkway), Sports Cultural Complex of the Ministry of Labor and Social Affairs -Salen effort was held and decided on the order of the following meetings.

B. Meeting agenda:

Listen to the report of the board of directors and the legal inspector

Approval of the financial statements for the year (period) ended March 31, 1394

Selection of auditor and legal inspector

Choosing the most popular newspaper

Selection of board members

Determine the right to attend non-executive members of the board

Determine the reward of the board

Other cases

C – Present at the General Assembly:

Affiliate names

number of shares

Percentage of ownership

Iran insurance

s24182742

%s3.22

Central Insurance

s159231718

%s21.23

other

s381389346

%s50.85

Total

s564803806

%s75.31

D) Board members:

Based on the voting made at the general meeting, the members of the delegation were elected as follows:

· Mr. Ataullah Babaei as the head of the assembly.

Mr. Bahram Rahmani Renani as a member of the Supervisory Board.

Mr. Hossein Ali Zadeh as a member of the Majlis.

· Mr. Hassan Khappur as secretary of the assembly.

And- Assembly decisions:

The financial statements of the company for the year ended 31/06/2014 and the report of the Board of Directors were reviewed and approved by the Assembly.

Raimand et al. Were selected as legal inspector and auditor of the company, and Dash et al. Were considered as the legal inspector.

The world economy newspaper was designated as the most widely advertised newspaper for company ads.

Based on the decisions of the Board, new members of the Board were elected for two years under the following terms:

· Central Insurance of Iran

· The Pension Insurance Fund of the Central Insurance Employees

· Kish Symantec Co. (Ltd)

· Ati Pajouhen Capital Co. (Ltd)

Atieh Damavand Investment Group

Determine the right to attend non-executive members of the board:

The amount of 9,000,000 Rials was approved for at least 2 meetings per month.

Determine the reward of the board:

The amount of 0 million Rials of the gross remuneration of the board was determined.

Other cases:

Considering the loss of the company, the benefit was not shared among the shareholders.

E. Board members:

The last members of the board of directors in the financial year were as follows:

Real or legal member name

membership type

Agent

Job

Obligated / non obligated

Fund for Loss Insurance

Primary

mohammad mehdi mahmoodi

Deputy Chairman of the Board

Non-bound

Iranian Insurance Company

Primary

Atalah babayee

Member of the Board

Non-bound

Central Insurance of Iran

Primary

morteza hasani

Chairman of the Board

Non-bound

Pension Fund of Central Insurance Employees of JHA

Primary

mahmood virdiloo

Member of the Board

Non-bound

Insurance Development Company (Private Joint Stock)

Primary

hassan khoshivar

Member of the Board

Obligated

Manager Profile:

Mr Hasan Khospour Master of Economics

And- Assembly decisions:

The financial statements of the company for the year ended 31/06/2014 and the report of the Board of Directors were reviewed and approved by the Assembly.

Raimand et al. Were appointed as legal inspector and auditor of the company, and Dash et al. Were appointed as an inspector.

The Economics Newspaper was designated as the most widely advertised newspaper for company advertisements.

According to the decisions of the Assembly, new board members were elected for two years as follows:

Name of the real or legal member of the board

Central Insurance of Iran

Pension Fund of Central Insurance Employees of JHA

Kish Symantec Company (Limited Liability Company)

Capital Futures (Limited Liability Company)

Atti Damavand Investment Group

Determine the right to attend non-executive members of the board:

The amount of 9,000,000 Rials was approved for at least 2 meetings per month.

Determine the reward of the board:

The amount of 0 million Rials of the gross remuneration of the board was determined.

Other cases:

Considering the loss of the company, the benefit was not shared among the shareholders.