DECISION N°.016./SONARA/DG/CAB OF MAY 26, 2026 ATTRIBUTING TO THE SANLAM / ROYAL ONYX GROUP OF COMPANIES! AREA / AFG, OF THE MARKET RELATING TO SONARA CONSTRUCTION INSURANCE [FROM 1/07/2026 TO 30/06/2029]. THE GENERAL DIRECTOR OF SONARA, Considering the Constitution; Considering Law n°2017/011 of 07/12/2017 relating to the General Status of Public Enterprises; Considering Decree No. 73/135 of 03/24/1973 creating a National Refining Company; Having regard to Decree No. 2018/355 of 06/12/2018 establishing the common rules applicable to public enterprise markets; Considering Resolution No. 2/SONARA/AGE/07/2018 of the Extraordinary General Assembly of 07/27/2018 approving the modification of the Statutes of the National Refining Company, brought into compliance with Law No. 2017/011 of 07/12/2017 on the general status of public companies; Considering Resolution No. 02/CA/2018 of 09/07/2018 adopting the SONARA Procurement Terms and Conditions; Considering Resolution No. 03/CA/2024 of 03/26/2024 modifying and supplementing Resolution No. 02/CA/2018 of 09/07/2018; Considering Resolution No. 01/CA/2024 of 02/09/2024 appointing a new General Director to the National Refining Company (SONARA); Having regard to the correspondence CIPM_06-23/S020-26/PA-SR/008.26 of 04/30/2026 proposing the award, subject to the assent of the Board of Directors, of the contract following call for tenders n°008.26/A0NO/SONARA/CIPM/2026 of 03/02/2026; Having regard to correspondence n°00005_26/PCA/NBB/bpy of 05/21/2026 bearing the assent of the Board of Directors prior to the award by the Contracting Authority of the contract following call for tenders n°008.26/A0NO/SONARA/CIPM/2026 of 03/02/2026, - 13095929

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