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AL KHALEEJ TAKAFUL DECIDES TO DISCLOSE THE SEMI-ANNUAL FINANCIALS ON AUGUST 2, 2012 04-07-2012

Al Khaleej Takaful Group announces its intent to disclose the reviewed financial reports for the period ending June 30, 2012 on 2/8/2012.

AL KHALEEJ TAKAFUL DECIDED TO APPROVE THE RESIGNATION OF SHK. ABDULLAH BIN NASSER AL-THANI

Al Khaleej Takaful Group announces that the Board of decided to approve the resignation of SHK. Abdullah Bin Nasser Al-Thani – member, and the new member - Mr. Fahid Ibraheem Alhamad Almana will be replaced by him after approval from Ministry of Business and Trade.

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THE AGM AT AL KHALEEJ TAKAFUL APPROVES THE AGENDA AND DISTRIBUTION OF 30% CASH DIVIDEND

Al Khaleej Takaful Group announced the resolutions of Ordinary General Assembly Meetings held Monday 26 March 2012. Issued the following resolutions:

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AL KHALEEJ TAKAFUL DISCLOSES THE INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDING SEPTEMBER 30, 2011

Al Khaleej Takaful Group discloses the interim financial statements for the period ending September 30, 2011. The interim financial statements revealed a net profit of QR 62.8 Million for the nine months period ended September 30, 2011 in comparison to a net profit of QR 71.9 Million for the corresponding period last year.

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AL KHALEEJ TAKAFUL DISCLOSES INTERIM FINANCIAL STATEMENT FOR THE THREE MONTH PERIOD ENDED MARCH 31, 2012

Al Khaleej Takaful Group disclosed the interim financial statement for the three month period ended March 31, 2012. The financial statements revealed a net profit of QR 20.5 Million in comparison to QR 44 Million for the corresponding period in 2011.

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AL KHALEEJ TAKAFUL THE AGENDA FOR ITS ORDINARY GENERAL ASSEMBLY MEETING EXPECTED ON MARCH 26, 2012

The Board of Directors of Al Khaleej Takaful Group is pleased to invite the shareholders to attend the Ordinary General Meetings, which will be held at 4:00 pm on Monday, 26 March 2012, at the Ramada Hotel to discuss the following:

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AL KHALEEJ TAKAFUL DECIDES TO DISCLOSE 3RD QUARTER FINANCIAL STATEMENTS ON OCTOBER 24, 2011

Al Khaleej Takaful Group announces its intent to disclose the 3rd quarter financial statements for the period ending September 30, 2011 on 24-10- 2011.

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AL KHALEEJ TAKAFUL TO DISCLOSE ITS 1ST QUARTER FINANCIAL STATEMENTS ON APRIL 23, 2012

Al Khaleej Takaful Group announces its intent to disclose its first quarter Financial Statements on 23 April, 2012.

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AL KHALEEJ TAKAFUL DISCLOSES PRELIMINARY 2011 WITH QR 63.4 MILLION IN NET PROFIT AND 30 % CASH DIVIDEND

Al Khaleej Takaful Group discloses the preliminary financial statements for the year ended December 31, 2011. The preliminary financials revealed a net profit of QR 63.4 million in 2011 versus QR 72.8 million in 2010 and the Earning per Share (EPS) amounted to QR 4.46 in 2011 compared to QR 5.12 in 2010.

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AL KHALEEJ TAKAFUL GROUP DISCLOSES DISTRIBUTION DISCLOSES THE REVIEWD SEMI ANNUAL FINANCIAL STATEMENTS

Al Khaleej Takaful Group discloses the semiannual financial statements for the period ending June 30, 2011. The reviewed financial statements for the period ending June 30, 2011 revealed a net profit of QR57.02 million in comparison to QR 64.27 million for the same period last year.

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