AMANAT HOLDINGS PJSC

According to Clauses 1 & 2 of Article 40 of the Corporate Governance Manual, shareholders are informed of the following: 1. Shareholders eligible to attend the general assembly may delegate someone other than company Board members, staff, or securities brokerage firm employees to attend and vote on their behalf with a written authorization. The agent cannot collectively own more than 5% of the company’s issued capital. Persons lacking legal capacity must be represented by their legal representatives. 2. The shareholder's signature on the power of attorney must be approved by one of the following: Notary Public, Commercial Chamber of Economic Department, Financial Markets licensed in the country, or any other licensed entity. The company must verify this. 3. The proxy form must include the shareholder’s and the brokerage firm representative’s contact details. This form is a guiding document, and the shareholder’s signature must be validated by one of the aforementioned parties. For further inquiries, contact +971 4 330 9999 or email investor.relations@amanat.com.

Amanat Holdings PJSC reported a 17% increase in revenue to AED 433 million for the first half of 2024, driven by a 26% rise in the Education sector. EBITDA grew by 1% to AED 154 million, or 8% on an adjusted basis, with Education up by 18% but offset by a decline in Healthcare due to a prior year one-time gain. Net profit before tax and zakat increased by 2% to AED 101 million, or 13% excluding the prior year's gain. The company maintains a significant cash balance of AED 480 million with low leverage. The board has approved an interim dividend of AED 75 million. Key operational highlights include the addition of over 3,000 students and beneficiaries in Education, and the opening of new centers by Human Development Company (HDC).