Notification of dividend payment

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

Normal General Assembly in 1395

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 10/15/15, on the invitation to the General Assembly of the General Assembly of the Raw at 8.30am on Wednesday, July 29, 2009, at the Sheikh Bahayi Street, Walfajr Town – Iran Science Department – Ninth Avenue – No. 6 – Amphitheater Hall of the Center for Research and Human Resources was held and decided on the agenda 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, 1395

Selection of auditor and legal inspector

Choosing the most popular newspaper

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

other

s20815320

s%2.78

Iranian Insurance Company

s24182742

s%3.22

MAPNA Group Employees Investment Group

s68344420

s%9.11

The Pension Fund of the Central Insurance Employees of the Islamic Republic of Iran

s74999000

s%10

Atti Damavand Investment Company

s107460362

s14.33%

Central Insurance

s159231718

s%21.33

Total

s455033562

s%60.67

D) Board members:

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

· Mr. Mansour Ali Rahimi, the Abarkhami Garden as the head of the assembly.

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

Mr. Mohammad Sadegh Fadaei as a member of the public.

· Aqa Ali Lotfi as secretary of the assembly.

E. Board members:

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

Name of the real or legal member of the board

type

Agent

job

Join

degree

Central Insurance of Iran

Primary

mansoor ali rahimi

Chairman of the Board

Non-bound

MA in Accounting

Pension Fund of Central Insurance Employees of JHA

Primary

Mohammad Mehdi Mahmoodi

Member of the Board

Non-bound

Master of Science in Islamic Studies and Political Science

Kish Symantec Company (Limited Liability Company)

Primary

Ali Lotfi

Member of the Board

Obligated

Master of Science in Social-Economic Systems Engineering

Capital Futures (Limited Liability Company)

Primary

Mohammad bagher naraghi

Member of the Board

Non-bound

Master of Business Administration

Atti Damavand Investment Group

Primary

Hossein Naraghi

Deputy Chairman of the Board

Non-bound

Master of Public Administration

Manager Profile:

Managing Director

degree of education

Ali Lotfi

Master of Science in Social-Economic Systems Engineering

G- Assembly decisions:

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

An audit firm has been selected as the statutory auditor and auditor of the company and the audit organization as the controller.

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

The right to attend non-obligated members and the remuneration of the board

Description

The year before

Current year

Description

Right to Stay (Rials)

s9,000,000

s12,000,000

For at least 2 sessions per month

Bonus (Million Rials)

۰

۰

In gross form

Other cases:

Do not divide the profit from the loss.