The board meeting of Amlak Finance P.J.S.C. was held on Tuesday, 16 December 2025, from 3:00 PM to 4:30 PM. Six board members were present, achieving a quorum of 86%. The meeting focused on discussing normal business-related matters. The authorized signatory for the meeting was Lama Takieddin, who holds the position of Head of Corporate Governance and Company Secretary.

The document provides details about a meeting for Amlak Finance PJSC scheduled for Tuesday, 16 December 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 & Board Secretary.

Amlak Finance PJSC reported its Q3 2025 financial results, highlighting a net group profit after tax of AED 1.95 billion, a significant increase from AED 15.92 million in the same period the previous year. The company completed the sale of Ras Al Khor land plots, generating AED 2.9 billion in proceeds, contributing to a total income of AED 3.10 billion for Q3 2025, compared to AED 101 million in Q3 2024. Operating costs decreased by 7% to AED 54 million. Amlak settled its financial obligations with six financiers, exiting the Common Terms Agreement and releasing all pledges and securities. The company's regional investments contributed AED 5 million in income before divestment. Amlak entered into an agreement to divest its Egyptian subsidiary for EGP 400 million and fully divested its investment in an associate in Saudi Arabia during Q3 2025.

On 12 November 2025, Amlak Finance P.J.S.C held a board meeting from 3:00 PM to 4:00 PM. Five board members were present, achieving a quorum of 71%. The meeting resulted in the approval of the financial statements for the third quarter ending 30 September 2025, and the board discussed routine business matters. The authorized signatory for the meeting was Lama Takieddin, Head of Corporate Governance and Company Secretary.

On 10 November 2025, Amlak Finance PJSC announced it has entered into a definitive agreement to partially sell its financing contracts to a UAE Central Bank-regulated entity for an initial purchase price of AED 93 million. The sale's completion is contingent upon approval from the Central Bank of the UAE and other conditions. The transaction is expected to negatively impact the company's profit and loss account and retained earnings by AED 20 million, with the financial impact appearing in Q4 2025 or Q1 2026. The announcement was authorized by Lama Takieddin, Head of Governance and Board Secretary.

Amlak Finance PJSC has scheduled a meeting on Wednesday, 12 November 2025, starting at 3:00 PM. The agenda includes the adoption of the Q3 2025 financial statements and 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 & Board Secretary.

The Board of Directors of Amlak Finance PJSC made decisions by circulation on Tuesday, 4 November 2025, at 9:00 AM, regarding regular and internal matters. This information was communicated to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, by Lama Takieddin, the Head of Corporate Governance and Board Secretary. A copy of the communication was also sent to the Securities & Commodities Authority.

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.