Amlak Finance P.J.S.C

On 30 October 2025, a notification was sent to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, regarding resolutions to be considered by the Board of Directors of Amlak Finance PJSC. The board will review these resolutions by circulation on Tuesday, 4 November 2025, at 9 am, focusing on internal matters. The letter was signed by Lama Takieddin, Head of Corporate Governance and Board Secretary, with a copy sent to the Securities & Commodities Authority.

On October 23, 2025, Amlak Finance PJSC announced the sale of its wholly-owned subsidiary, Amlak Finance Egypt SAE, to Al Baraka Bank Egypt for EGP 400 million (approximately AED 30.8 million). This transaction signifies Amlak Finance PJSC's complete exit from its Egyptian operations and aligns with its strategic objectives. The sale will affect the company's financial position by reducing retained earnings by AED 94 million, primarily due to the devaluation of the Egyptian Pound. The financial impact is expected to appear in the third or fourth quarter of 2025. The announcement was authorized by Lama Takieddin, Head of Governance and Board Secretary.

The Board of Directors of Amlak Finance PJSC passed resolutions by circulation on Tuesday, 21 October 2025, at 9:00 AM. These resolutions pertained to regular and internal matters. This information was communicated to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market. The message was sent by Lama Takieddin, the Head of Corporate Governance and Board Secretary, with a copy to the Securities & Commodities Authority.

On 16 October 2025, a notification was sent to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, informing him that the Board of Directors of Amlak Finance PJSC will consider resolutions by circulation on Tuesday, 21 October 2025, at 9 am regarding internal matters. The communication was from Lama Takieddin, Head of Corporate Governance and Board Secretary, and a copy was sent to the Securities & Commodities Authority.

The Board of Directors of Amlak Finance PJSC passed resolutions by circulation on Monday, 13 October 2025, at 9:00 AM. These resolutions pertain to regular and internal matters. The notification was sent to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, by Lama Takieddin, the Head of Corporate Governance and Board Secretary. The Securities & Commodities Authority was also copied on the communication.

The text is a formal letter addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, from Lama Takieddin, the Head of Corporate Governance and Board Secretary at Amlak Finance PJSC. The letter, dated 8 October 2025, notifies Mr. Ali about an upcoming meeting of the Board of Directors of Amlak Finance PJSC. The board will consider resolutions by circulation on Monday, 13 October 2025, at 9 am, regarding internal matters. The letter also includes a courtesy copy to the Securities & Commodities Authority.

On 24 September 2025, Amlak Finance P.J.S.C held a board meeting from 1:30 PM to 2:30 PM. All seven board members were present, achieving a 100% quorum. The board discussed routine business matters. The authorized signatory for the meeting was Lama Takieddin, the Head of Corporate Governance and Company Secretary.

The text is a formal communication addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, informing him of a change in the timing of a Board of Directors meeting. Originally scheduled for 3:00 PM, the meeting will now start at 1:30 PM on Wednesday, September 24, 2025. The message is sent by Lama Takieddin, Head of Corporate Governance and Board Secretary, and a copy is also sent to the Securities & Commodities Authority.

A meeting for Amlak Finance PJSC is scheduled for Wednesday, 24 September 2025, starting at 3:00 PM. The agenda includes discussions on normal business activities and updates. The authorized signatory for the meeting is Lama Takieddin, who holds the position of Head of Corporate Governance & Company Secretary.

On 28 August 2025, the Board of Directors of Amlak Finance PJSC passed a resolution by circulation regarding regular internal matters. This decision was made at 9:00 AM. The information was communicated to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, by Lama Takieddin, the Head of Corporate Governance and Board Secretary. A copy of this correspondence was also sent to the Securities & Commodities Authority.