Amlak Finance P.J.S.C

On 18 March 2025, a letter was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, regarding updates on negotiations with Amlak Finance PJSC's financiers about exiting a Common Terms Agreement for restructuring. Following a previous disclosure on 27 December 2024 about reaching an agreement on a repayment plan, it was confirmed that the governing documents for this agreement have been officially signed. Amlak will proceed with implementing the agreed terms and will keep the market informed of any further developments. The letter was signed by Lama Takieddin, Head of Corporate Governance and Company Secretary, and a copy was sent to the Securities & Commodities Authority.

A meeting for Amlak Finance PJSC is scheduled for Wednesday, 19 March 2025, at 3:00 PM. The agenda includes calling for the Annual General Meeting and discussions on the company's normal business activities and updates. The authorized signatory is Lama Takieddin, who holds the position of Head of Corporate Governance & Company Secretary.

The text provides a clarifying disclosure regarding the approval of proxies to attend a company's general meeting. According to the governance guidelines for joint-stock companies, each shareholder has the right to attend the general assembly and vote according to their shares. Shareholders can delegate someone to attend on their behalf, provided the delegate is not a board member, company employee, or employee of a securities brokerage company. The delegate must have a written proxy explicitly granting them the right to attend and vote, and they cannot represent more than 5% of the company's issued capital. The shareholder's signature on the proxy must be verified by an approved entity, such as a notary public, chamber of commerce, licensed bank, financial market, or any other licensed attestation authority. The proxy must also include the contact information of the shareholder and the representative of the approving authority.

On 18 February 2025, Amlak Finance held a board meeting from 3:00 PM to 5:00 PM, with six board members present, achieving a quorum of 86%. The board decided to call a shareholders' meeting to approve the sale of some of the company's investment properties, including plots in Ras Al Khor, pending regulatory approval. They also authorized the Executive Management to set the meeting date and publish the invitation in coordination with regulatory authorities. Additionally, the board discussed regular business matters. The authorized signatory for the meeting was Lama Takieddin, the Head of Corporate Governance and Company Secretary.

Amlak Finance has scheduled a meeting on Tuesday, February 18, 2025, at 3:00 PM. The agenda includes discussing the possibility of calling a shareholders' meeting to approve the sale of certain investment properties, including plots in Ras Al Khor, and covering normal company activities and updates. The authorized signatory is Lama Takieddin, who serves as the Head of Corporate Governance and Company Secretary.

The Board of Directors of Amlak Finance PJSC passed a resolution by circulation on January 22, 2025, at 3 PM. The resolution concerns regular internal matters. The information was communicated by Lama Takieddin, Head of Corporate Governance and Company Secretary, with a copy sent to the Securities & Commodities Authority.

The text is a notification letter dated 17 January 2025, addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, from Lama Takieddin, the Head of Corporate Governance and Company Secretary of Amlak Finance PJSC. The letter informs Mr. Ali that the Board of Directors of Amlak Finance PJSC will consider a resolution by circulation on Wednesday, 22 January 2025, at 3 PM regarding regular and internal matters. The Securities & Commodities Authority is also copied on the letter.

On January 3, 2025, the Board of Directors of Amlak Finance PJSC passed resolutions by circulation concerning regular internal matters. This information was communicated to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, by Lama Takieddin, Head of Corporate Governance and Company Secretary. A copy was also sent to the Securities & Commodities Authority.

The Board of Directors of Amlak Finance PJSC plans to make decisions by circulation on Friday, January 3, 2025, at 3 PM, regarding regular internal matters. This notification is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is sent by Lama Takieddin, Head of Corporate Governance and Company Secretary. The Securities & Commodities Authority is also copied on this communication.