The letter is addressed to H.E Dr. Maryam Buti Al Suwaidi, CEO of the Securities and Commodities Authority in Abu Dhabi, UAE, and Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market in Dubai, UAE, on 15th December 2023. The subject is a disclosure by Dubai Financial Market PJSC regarding the date of issuing a Board of Directors' resolution by circulation. The company informs that the board will pass a resolution regarding ordinary and internal matters no later than December 20, 2023. The letter is signed by Haitham Mohamed El Gebali, Legal Counsel & Board Secretary of Dubai Financial Market (PJSC).

Al Mal Capital PSC, the Fund Manager of Al Mal Capital REIT (AMCREIT), has invited all unitholders to attend the General Assembly meeting on December 13, 2023, at the Dubai Investments PJSC head office. The meeting can be attended in person or remotely. The main agenda includes considering a special resolution to increase the Fund's issued share capital from AED 350,064,000 to a maximum amount of AED 440,000,000 through the issuance of up to 400,000,000 new units at an issue price of 1.0 AED per new unit, with an issue premium of 0.1 AED per new unit. The proposal is subject to obtaining approval from the Securities and Commodity’s Authority. Additionally, subscribers will be charged an issuance fee of 2.5 fils per unit. The Fund Manager will announce the subscription details at least twenty days before the start date, after obtaining approval from unit holders during the General Assembly Meeting.