

The document is a special proxy given by a shareholder of Al Ansari Financial Services PJSC to a representative. The representative is authorized to vote on the shareholder's behalf at the General Assembly meeting scheduled for Wednesday, 1 November 2023, or any adjourned meeting. The document is dated and signed by the shareholder.
Al Ansari Financial Services has announced that it has employed over 360 UAE nationals in the first nine months of this year, increasing the percentage of Emirati employees in its workforce to 13.3%. This move is in line with the UAE’s 'Projects of the 50' Emiratisation policy and is aimed at enhancing diversity and skill levels within the company. The new hires, who hold various roles across the group, have access to learning and development programmes and resources from the Group’s Learning Academy. The company has been actively participating in hiring and networking events for local talent.
Al Ansari Financial Services' Board of Directors has recommended an interim dividend payment of AED 300 million (4.0 fils per share), pending approval from shareholders at the upcoming General Assembly and adherence to regulatory requirements. This proposed payout aligns with the company's previously announced dividend policy of distributing AED 600 million for the 2023 earnings, with half to be paid in 2023 and the remaining in 2024.