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.

The Board of Directors of Amlak Finance PJSC plans to make a resolution by circulation on Thursday, 28 August 2025, at 9 am. This decision pertains to regular internal matters. The notice is addressed to Mr. Hamed Ahmed Ali, CEO of the 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.

On 18 August 2025, the Board of Directors of Amlak Finance PJSC passed resolutions by circulation concerning regular internal matters. This decision was made at 9:00 AM. The communication was addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, and was signed by Lama Takieddin, the Head of Corporate Governance and Company Secretary. A copy of the communication was also sent to the Securities & Commodities Authority.

The form outlines the compliance requirements for companies listed on the market with accumulated losses amounting to 20% or more of their paid-up capital, as per the SCA Board of Directors’ Decision No. (32/R.M.) of 2019. As of August 13, 2025, Amlak Finance PJSC reported accumulated losses of AED 213 million, representing 14% of its paid-up capital, primarily due to fair value loss of investment properties. These losses have decreased significantly from AED 2.3 billion in December 2020 to AED 258 million in December 2023. In 2024 and early 2025, Amlak reclassified foreign currency translation reserve losses from its Egyptian subsidiary to accumulated losses. The company is negotiating with financiers to exit the Common Terms Agreement to enhance operational flexibility and pursue growth opportunities. A repayment agreement has been reached, with plans to settle obligations by 2026 through asset sales. Shareholders approved the sale of certain investment properties and investments outside the UAE and the transfer of the legal reserve balance in General Assembly meetings held in March, April, and June 2025.

The Board of Directors of Amlak Finance PJSC is scheduled to make decisions by circulation on Monday, 18 August 2025, at 9 am. These decisions pertain to regular and internal matters. This notification was sent to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, by Lama Takieddin, Head of Corporate Governance and Board Secretary. A copy of the notification was also sent to the Securities & Commodities Authority.

Amlak Finance PJSC announced its financial results for the first half of 2025, reporting a net profit after income tax of AED 18.53 million, a significant increase from AED 7 million in H1 2024. The company's total assets were valued at AED 2.36 billion. Total revenue for H1 2025 rose by 61% year-on-year to AED 200 million, with increased income from joint ventures and development properties. Operating costs decreased slightly to AED 40 million. Amlak completed the sale of Ras Al Khor land plots for AED 2.9 billion and fully divested its investment in an associate in Saudi Arabia. The company repaid AED 35 million to financiers in Q2 and fully settled remaining financial obligations by July 2025. Investments in the region contributed AED 5 million in income during the period.