CORPORATE PROFILE

1. CORPORATE PROFILE JULY 2013

2. WHO WE ARE • OUR VISION & MISSION • MANAGEMENT STRUCTURE • WHAT WE OFFER • FIND US NEAR YOU AGENDA

3. WHO WE ARE • ONE OF THE FEW LEADING COMPOSITE INSURERS IN THE UAE. • STARTED IN 1975 UNDER A DECREE BY H.H. SHEIKH RASHID BIN SAEED AL MAKHTOUM. • AM BEST FINANCIAL STRENGTH RATING OF ‘A- ‘(EXCELLENT) & CREDIT RATING OF ‘a-’. • SHARE CAPITAL IS AED 100 MILLION. • TIES WITH LEADING ‘A’ RATED REINSURERS IN THE WORLD. • HIGHLY SKILLED AND PROFESSIONAL TECHNICAL TEAM. • PROVEN HISTORY OF LOYALTY TO OUR CUSTOMERS AND COMMUNITY. • NETWORK OF BRANCHES CONVENIENTLY LOCATED IN VARIOUS PARTS OF UAE.

4. OUR VISION & MISSION To be the number one leading composite insurer in the Gulf and beyond. OUR MISSION To capture the ever growing population of the region by providing protection for life and assets, quality service, security and provide a conducive environment to the employees enabling them to develop highest standards of professional competence and exemplary conduct. OUR VISION

5. CHAIRMAN VICE CHAIRMAN BOARD OF DIRECTORS AUDIT COMMITTEE RECRUITMENT & REMUNERATION COMMITTEE DIRECTOR & GM INTERNAL AUDIT DEPT. REAL ESTATE DEPT UNDERWRITING AGENCY DEPT REINSURANCE PHSDEPT DIRECT MKTG. GROUP&PA HEALTH INS. DEPT. MOTOR DEPT LIFEDIV. BRANCH OFFICES GEN. DIV. BRANCH OFFICES. ABU DHABI, AL AIN, SHARJAH, BUR DUBAI, DEIRA, JEBEL ALI ABU DHABI, AL AIN, SHARJAH,BUR DUBAI, SHAHEEN,DEIRA, PEARL, CREEK MANAGEMENT STRUCTURE GENERAL DIVISION REINSURANCE DEPT ADMIN DEPT IN HOUSE ACTUARY FINANCE DEPT LIFE & HEALTH DIVISION I.S.C. DEPT

6. WHAT WE OFFER LIFE AND MEDICAL INSURANCE • Individual Life Insurance • Group Life Insurance • Individual Medical Insurance • Group Medical Insurance • Anticipated Endowment Assurance • Endowment Assurance • Quantum 4 • Child Protection Policy • Higher Education Assistance Plan • Personal Accident • Optima Plan

7. WHAT WE OFFER GENERAL INSURANCE • Fire and related insurance • Marine Cargo, Hull and Aviation • Engineering Insurance • Liability Insurance • Accident Insurance • Motor Insurance • Travel Insurance

8. FIND US NEAR YOU HEAD OFFICE WARBA CENTER, P.O.BOX: 5501, DUBAI – U.A.E. TEL: +9714 605 1111, FAX: +9714 605 1112/13 SHARJAH DEIRA BUR DUBAI JEBEL ALI ABU DHABI AL AIN

9. BRANCH OFFICES – LIFE DIVISION SHARJAH BRANCH KING FAISAL ROAD, AL ROSTAMANI BLDG, 5TH FLOOR, OFFICE 502 P.O.BOX: 19665, SHARJAH – U.A.E. TEL: +9716 545 7111 FAX: +9716 545 7115 DEIRA SALES CENTER 1ST FLOOR, WARBA CENTER, DEIRA P.O.BOX: 5501, DUBAI – U.A.E. TEL: +9714 262 6400/ 262 7600 FAX: +9714 262 8600 BURDUBAI BRANCH 4TH FLOOR, AL KHALEEJ CENTRE P.O.BOX: 5501, DUBAI – U.A.E. TEL: +9714 355 2211 FAX: +9714 351 6055 ABU DHABI BRANCH 3RD FLOOR, GHANAM AL MAZROUI BLDG P.O.BOX: 3266, ABU DHABI – U.A.E. TEL: +9712 633 6747 FAX: +9712 621 9956 PEARL BRANCH 1ST FLOOR, WARBA CENTER, DEIRA P.O.BOX: 5501, DUBAI – U.A.E. TEL: +9714 262 7900 FAX: +9714 262 8600 AL AIN BRANCH MEZZANINE FLOOR, SAEED AL MAZROUI BLDG P.O.BOX: 15246, AL AIN – U.A.E. TEL: +9713 764 2935 FAX: +9713 764 5654 CREEK SALES CENTER 1ST FLOOR, WARBA CENTER, DEIRA P.O.BOX: 5501, DUBAI – U.A.E. TEL: +9714 262 6400/ 262 7600 FAX: +9714 262 8600

10. BRANCH OFFICES – GENERAL DIVISION SHARJAH BRANCH KING FAISAL ROAD, AL ROSTAMANI BLDG, 5TH FLOOR, OFFICE 502 P.O.BOX: 19665, SHARJAH – U.A.E. TEL: +9716 545 7111 FAX: +9716 545 7300 DEIRA BRANCH 1ST FLOOR, WARBA CENTER, DEIRA P.O.BOX: 5501, DUBAI – U.A.E. TEL: +9714 262 6400 FAX: +9714 262 5300 BURDUBAI BRANCH 4TH FLOOR, AL KHALEEJ CENTRE P.O.BOX: 5501, DUBAI – U.A.E. TEL: +9714 351 6070/351 6066 FAX: +9714 351 6055 ABU DHABI BRANCH 3RD FLOOR, GHANAM AL MAZROUI BLDG P.O.BOX: 3266, ABU DHABI – U.A.E. TEL: +9712 632 6067 FAX: +9712 639 1531 JEBEL ALI BRANCH OFFICE NO. F-16 P.O.BOX: 16966, JEBEL ALI – U.A.E. TEL: +9714 881 5048/881 6840 FAX: +9714 881 5459 AL AIN BRANCH MEZZANINE FLOOR, SAEED AL MAZROUI BLDG P.O.BOX: 15246, AL AIN – U.A.E. TEL: +9713 764 2935 FAX: +9713 764 5654

11. ALLIANCE INSURANCE P.S.C.