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.

The Board of Directors of Amlak Finance PJSC passed resolutions by circulation on Monday, 29 December 2025, at 9:00 AM, concerning regular and internal matters. This information is addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, with a copy sent to the Securities & Commodities Authority. The letter is signed by Lama Takieddin, Head of Corporate Governance and Board Secretary.

The document is a notification from Lama Takieddin, Head of Corporate Governance and Board Secretary, addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It informs him that the Board of Directors of Amlak Finance PJSC will consider resolutions by circulation on Monday, 29 December 2025, at 9 am regarding internal matters. A copy of the notification is also sent to the Securities & Commodities Authority.

On December 18, 2025, Amlak Finance PJSC announced the completion of a sale involving 7 labor camps and 9 plots in Al Khawaneej Labour City, Dubai, for AED 190 million to a UAE-based construction company. The transfer and handover of these assets were completed as per the agreed contractual terms. This transaction is expected to result in a gain of AED 0.8 million for Amlak Finance, which will be reflected in the company's financial results for the fourth quarter of 2025. The announcement was made by Lama Takieddin, Head of Governance and Board Secretary.

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.