ASTREE

Issuer Sheet
Instrument Sheet

1. Company Information :

Company name	ASTREE
Date of creation	22 october 1949
Legal Form	Limited Company
National Company Register	S0000080
Sector	Insurance
Special legislation	Law 92-24 of March 9, 1992, promulgating the Insurance Code and its implementing provisions.
Social object	The execution and management of insurance and reinsurance contracts and agreements of all kinds, as well as any other transactions or contracts that may be legally carried out by insurance companies in accordance with the legislation in force.
Corporate address	45, Avenue Kheireddine Pacha - Tunis, P.O. Box 780 - Tunis Cedex
Phone	+216 71 904 211
Corporate Website	https://www.astree.com.tn
Email	courrier@astree.com.tn
Listing date and listing modality	23/12/1991
ISIN code	TN0003000452
Market	Main Market
Compartment	B
Trading Method	Fixing
Trading Group	12

2. Shareholder Relations Officer :

Full Name	Email	Phone
SAYARI FAIKA	faika.sayari@bt.com.tn	+216 56 099 944
CHEBBI CHOKRI	chokri.chebbi@astree.com.tn	+216 97 446 383

3. Administration, Management and Control

Chief Executive Officer M. Moez DIMASSI

Board of Directors

OGM-

23/06/2025

Name or Corporate Name	Quality	Represented by	Term of mandate
M.Hichem REBAI	Chairman	himself	2023 - 2025
Banque de Tunisie	Member	Mme Maha ZOUAOUI	2023 - 2025
Groupe des Assurances du Crédit Mutuel –GACM SA-	Member	M.Loie GUYOT	2023 - 2025
BFCM	Member	M.Eric CHARPENTIER	2023 - 2025
M. Zouheir HASSEN	Member	himself	2023 - 2025
M.Ahmed KAMMOUN	Member	himself	2025 - 2027
M.Mohamed TRIFA	Member	himself	2024 - 2026
M.Sami ZGHAL	Member	himself	2024 - 2026

Control

External auditors

Full Name	Term of mandate
The Associated Auditors - MTBF - member of PWC represented by Mr Ahmed SAHNOUN	2025 - 2027
FINOR firm, represented by Mr Karim DEROUICHE	2024 - 2026

Committees of the Board of Directors

Committee	Committee President
Standing Internal Audit Committee	Monsieur Mohamed TRIFA
Risk Committee	Monsieur Sami ZGHAL
Nomination and Remuneration Committee	Monsieur Hichem REBAI

4. Main Shareholders:

OGM-

23/06/2025

Name or Corporate Name	Number of shares	%
BANQUE DE TUNISIE	3018990	50.32
CREDIT MUTUEL INSURANCE GROUP	1800000	30
PLACEMENTS DE TUNISIE SICAF	471000	7.85
Other shareholders	710010	11.83
Total	6000000	100

5. Key Indicators & Ratios:

#} Boucle sur l'ordre défini

Key figures in DT (1)	2022	2023	2024
Share capital	30 000 000	30 000 000	30 000 000
Book Value	157 897 503	168 575 789	184 361 541
Premiums issued	194 043 164	192 148 968	205 796 001
Technical Result	13 805 828	29 342 811	32 492 572
Earnings (2)	17 103 870	22 678 287	28 985 751
Dividend per share	2,000	2,200	2,500

(1) Disclosed in the consolidated annual financial statements or, failing that, in the individual annual financial statements.
(2) Net income Group share for companies publishing consolidated accounts.

Ratio	2022	2023	2024
PER (1)	14,8	17	12,2
PBR (2)	2,2	2	1,8
Earnings per share	2,850645	3,7797145	3,7797145
Dividend yield %	5,4%	4,1%	4,8%

(1) Price Earning Ratio
(2) Price to book Value

6. Share Capital

Capital Structure

Nature of Securities	Number	%	Nominal (DT)
Ordinary shares	6000000	100	5

Capital Evolution

Decision (EGM)	Nominal (DT)	Nature of the operation	Capital evolution		Capital in circulation
			DT	Equities	DT	Equities
1949-01-02	5	Initial Capital	45000	9000	45000	9000
1966-01-01	5	Increase through Incorporation of Reserves	22500	4500	67500	13500
1966-01-01	5	Cash Increase	22500	4500	90000	18000
1968-05-21	5	Increase through Incorporation of Reserves	18000	3600	108000	21600
	5	Cash Increase	12000	2400	120000	24000
1973-06-26	5	Cash Increase	80000	16000	200000	40000
1975-01-08	5	Increase through Incorporation of Reserves	25000	5000	225000	45000
1975-01-08	5	Cash Increase	75000	15000	300000	60000
1976-11-30	5	Cash Increase	100000	20000	400000	80000
1981-11-09	5	Increase through Incorporation of Reserves	200000	40000	600000	120000
1981-12-28	5	Cash Increase	400000	80000	1000000	200000
1986-03-27	5	Increase through Incorporation of Reserves	200000	40000	1200000	240000
1986-03-27	5	Cash Increase	800000	160000	2000000	400000
1988-12-21	5	Merger by Absorption	712395	142479	2712395	542479
1989-12-06	5	Increase through Incorporation of Reserves	271240	54248	2983635	596727
1989-12-06	5	Increase through Incorporation of Reserves	271240	54248	2983635	596727
1989-12-06	5	Cash Increase	16365	3273	3000000	600000
1994-06-29	5	Increase through Incorporation of Reserves	500000	100000	3500000	700000
1994-06-29	5	Cash Increase	500000	100000	4000000	800000
2002-06-28	5	Increase through Incorporation of Reserves	4000000	800000	8000000	1600000
2002-06-28		Cash Increase	2000000	400000	10000000	2000000
2008-04-25	5	Increase through Incorporation of Reserves	10000000	2000000	20000000	4000000
2017-05-23	5	Increase through Incorporation of Reserves	10000000	2000000	30000000	6000000

7. Latest publications ASTREE

ASTREE - General Meeting ordinary du 10/05/2018

Sirs the shareholders of the ASTREE Insurance company and Reinsurances are convened as a Standard general meeting, on Thursday, May 10, 2018.

DISCOVER

ASTREE - General Meeting ordinary at 10/05/2018

Sirs the shareholders of the Reinsurance and Insurance company “ASTREE” are convened at the Standard general meeting which will take place on Thursday, May 10, 2018 at 10:00 at the head office of the Company, 45 - Avenue Kheïreddine Pasha - Tunis View-point, for the purpose of deliberating on the following agenda:...