Notification of dividend payment

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

Ordinary General Assembly, 1396

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 08/08/2013, on the invitation to the General Assembly of the General Assembly of the Raw Organization at 8:00 AM on Saturday, 18/09/2013 at the Tehran-West Blvd. Azadi Sport Complex – The Caspian Hall of the Oil Industry Research Institute 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 financial statements for the year (period) ended at 31/06/2013

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

Sahand Plast Rasa Co.

s7020000

s0.94 %

Iranian Insurance Company

s19445783

s2.59 %

Saba Nick Market Investor Fund

s36262241

s4.83 %

Central Insurance

s84630718

s11.28 %

Atti Damavand Investment Company

s95699480

s12.76 %

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

s149599000

s19.95 %

other

s250633842

s33.42 %

Total

s643291064

s85.77 %

D) Board members:

Based on the voting made at the General Assembly, the members of the Presidium were elected as follows:

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

Mr. Amir Ahmad Ghaffari as a college supervisor.

Mr. Ali Reza Zadeh as a member of the Supervisory Board.

Mr. 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

membership type

Agent

Job

Type

degree of education

Central Insurance of Iran

Primary

Mahammad ali ezadi

Member of the Board

Obligated

Master of Public Administration

Pension Fund of Central Insurance Employees of JHA

Primary

Amir Hossein Farsi

Member of the Board

Non-bound

Master of Science in Financial Management

Kish Symantec Company (Limited Liability Company)

Primary

Ali Lotfi

Member of the Board

Obligated

Doctor of finance

Capital Futures (Limited Liability Company)

Primary

Mohammad bagher gharavi nakhjavani

Member of the Board

Non-bound

Master of Business Administration

Atti Damavand Investment Group

Primary

Amir Saboori

Deputy Chairman of the Board

Non-bound

Doctor of Accountancy

Manager Profile:

Managing Director

degree of education

Ali Lotfi

Master of Science in Social-Economic Systems Engineering

E- Assembly

 

 

 

decisions:

Financial statements of the company for the year ended 31/06/2013 and the report of the Board of Directors case

Review and approval of the Assembly.

Fateer was selected as the legal inspector and auditor of the company and Arman Arvin Pars as the legal inspector.

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

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

Nature

membership type

Central Insurance of Iran

actual

Primary

Pension Fund of Central Insurance Employees of JHA

actual

Primary

Insurance Development Company (Private Joint Stock)

actual

Primary

Sahand Plast Rasa Co. (Limited Liability Company)

actual

Primary

Fariborz Zarei Belqis Abad

actual

Primary

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

Description

The year before

Current year

Description

Right to Stay (Rials)

s12,000,000s

s13,500,000s

For at least 2 sessions per month

Bonus (Million Rials)

s0s

s0s

In gross form

Other cases:

Other matters that are within the competence of the Assembly.