On 18 March 2026, Amlak Finance P.J.S.C held a board meeting from 11:00 AM to 12:00 PM, with six board members present, achieving an 86% quorum. The board resolved to call the Annual General Meeting and publish the invitation after obtaining regulatory approvals. They recommended to the General Assembly the approval of a cash dividend distribution of AED 735 million, representing 49% of the company's capital for the financial year ending 31 December 2025. Additionally, the board decided to present the Business Plan to shareholders for approval and discussed normal business-related matters. The authorized signatory for the meeting was Lama Takieddin, Head of Corporate Governance and Company Secretary.

The text is a formal communication from Lama Takieddin, the Head of Corporate Governance and Board Secretary, addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market. It informs him that the Board of Directors meeting, initially scheduled for 3:00 PM on March 18, 2026, will now start at 11:00 AM. The communication ends with expressions of gratitude and respect, and a copy is sent to the Capital Market Authority.

Amlak Finance PJSC has scheduled a meeting on Wednesday, 18 March 2026, starting at 3:00 PM. The agenda includes calling for the Annual General Meeting, considering the proposed distribution of cash dividends for the financial year ending 31 December 2025, discussing the business plan, and reviewing 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.

Amlak Finance announced its financial results for the year ending December 31, 2025. The company reported a net group profit after income tax of AED 1.47 billion and total assets of AED 3.42 billion. Amlak completed the sale of its Ras Al Khor land bank, generating AED 2.9 billion in proceeds. The company also fully settled its investment deposits and exited its debt restructuring agreement. Total income for 2025 rose to AED 3.12 billion, driven by property sales, while operating costs decreased by 9% to AED 92 million. Amlak offset its accumulated losses and reported retained earnings for the first time in 15 years. The company settled financial obligations with six financiers, making payments of AED 989 million, and released all pledges and securities. In Egypt, Amlak's investment generated AED 2 million before divestment, resulting in a AED 9 million gain. The company also fully divested its investment in Saudi Arabia during Q3 2025. The chairman, Mr. Jamal Hamed Almarri, noted that 2025 was a significant year for Amlak, highlighting disciplined execution and strong governance.

Amlak Finance PJSC and its subsidiaries have released their reports and consolidated financial statements for the year ending on December 31, 2025.

On 25 February 2026, Amlak Finance P.J.S.C held a board meeting from 1:00 PM to 2:00 PM. Six board members were present, achieving a quorum of 86%. The board discussed routine business matters. The authorized signatory for the meeting was Lama Takieddin, who is the Head of Corporate Governance and Company Secretary.

On 20 February 2026, Amlak Finance PJSC announced a meeting scheduled for Wednesday, 25 February 2026, at 1:00 PM. The agenda includes discussions on the company's normal business activities and updates. The authorized signatory for this announcement is Lama Takieddin, who holds the position of Head of Corporate Governance & Board Secretary.

On 18 February 2026, the Board of Directors of Amlak Finance PJSC passed a resolution by circulation, approving the audited financial statements for the fiscal year ending 31 December 2025. The decision was made at 3:00 PM. The Board also decided that the financial statements would be disclosed after receiving approval from the Central Bank, following the relevant regulations. The communication was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and was signed by Lama Takieddin, Head of Corporate Governance and Board Secretary. A copy was sent to the Capital Market Authority.

The letter, dated 13 February 2026, is addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, from Lama Takieddin, the Head of Corporate Governance and Board Secretary of Amlak Finance PJSC. It serves as a notification that the Board of Directors of Amlak Finance PJSC will consider a resolution by circulation on Wednesday, 18 February 2026, at 3:00 pm. This resolution pertains to the adoption of the financial statements for the year ending 31 December 2025. A copy of the letter is also sent to the Capital Market Authority.

On 2 February 2026, Amlak Finance PJSC's Board of Directors passed resolutions by circulation concerning regular and internal matters. The communication was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and was sent by Lama Takieddin, Head of Corporate Governance and Board Secretary. A copy was also sent to the Securities & Commodities Authority.

The letter is a notification addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, from Lama Takieddin, the Head of Corporate Governance and Board Secretary of Amlak Finance PJSC. It informs him that the Board of Directors of Amlak Finance PJSC will consider resolutions by circulation on Monday, 2 February 2026, at 9 am regarding internal matters. The letter is also copied to the Securities & Commodities Authority.