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The text is a formal notification addressed to H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority in Abu Dhabi. It informs them about an upcoming Board of Directors meeting for Gulf Navigation Holding PJSC. The meeting is scheduled for Friday, 7 November 2025, at 10:00 am. The agenda includes appointing a new board member to fill a vacant seat and discussing regular matters and any other business related to the company. The notification is signed by Ali Abouda, the Chief Finance & Operations Officer of Gulf Navigation Holding PJSC.

On 4 November 2025, a letter was addressed to H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority, regarding the resignation of a board member. Mr. Abdel Hadi Al Sadi has resigned from his position as a Board Member of Gulf Navigation Holding PJSC, effective from the same date. The letter was signed by Ali Abouda, Chief Finance & Operation Officer of Gulf Navigation Holding PJSC.

The Board of Directors of Amlak Finance PJSC made decisions by circulation on Tuesday, 4 November 2025, at 9:00 AM, regarding regular and internal matters. This information was communicated to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, by Lama Takieddin, the Head of Corporate Governance and Board Secretary. A copy of the communication was also sent to the Securities & Commodities Authority.