On October 9, 2023, a letter was sent by Abdulrahman Al-Suwaidi from Amanat Holdings PJSC to Hamed Ahmed Ali, the CEO of the Dubai Financial Market. The letter informed Mr. Ali of a board meeting held at 11:00 am on the same day, during which it was decided to invite the General Assembly to convene on November 13, 2023, to elect the members of the Board of Directors. This decision is subject to obtaining approval from the Securities & Commodities Authorities. A copy of this letter was also sent to the Securities and Commodities Authority.