The extraordinary general assembly of Zamzam Takaful Insurance Company held on Thursday, March 6, 2025, at the company's headquarters, approved amendments to some articles of the company's incorporation contract and bylaws, including Article (25) of its articles of associations, which now states: 

• The company's management shall be entrusted to a Board of Directors composed of five members, including two independent members, with a membership term of three years that is renewable.

• If it is not possible to elect a new Board of Directors within the specified time, the existing board will continue to manage the company's affairs until the reasons for the delay are resolved and a new Board of Directors is elected.