Amanat Holdings PJSC's Board of Directors is inviting shareholders to a General Assembly meeting on Wednesday, 18 September 2024, at 3:00 PM, both in person at the Dubai World Trade Centre and via electronic participation. The meeting agenda includes: **Ordinary Resolutions:** 1. Approve the appointment of the meeting rapporteur and Dubai Financial Market as vote collector. 2. Approve the Board's proposal to distribute interim cash dividends of AED 75 million (3% of share capital) for the period from 1 January to 30 June 2024. **Special Resolutions:** 1. Amend Article 14(b) of the Articles of Association to authorize the Board to implement interim dividend distributions. 2. Amend Article 27 to allow the Board to issue resolutions by circulation with the approval of all members and required documentation. **Notes for Shareholders:** - Shareholders can appoint proxies, except for Board members, company employees, or securities brokers. - Proxies must be notarized or certified by authorized entities. - Corporate entities can delegate representatives to attend. - Electronic registration, attendance, and eVoting details will be provided via SMS one day before the meeting. - Shareholders registered by 17 September 2024 can vote; those registered by 30 September 2024 will receive dividends. - Financial statements and reports are available on the Dubai Financial Market and Amanat websites. - The meeting requires a 50% quorum; if not met, a second meeting will be on 25 September 2024. - Shareholders should update their contact details and dividend payment methods with Dubai Financial Market. - Special resolutions require a three-quarters majority vote. - Guides on investor rights and women on the Board are available on the Securities and Commodities Authority website.

The Dubai Financial Market (DFM) released a summary of regulated short sell transactions for the period from September 9, 2024, to September 13, 2024. The summary includes data on two securities: EMAAR Properties PJSC, with a short sell trade volume of 8 and a trade value of AED 68.26, and Salik Company PJSC, with a short sell trade volume of 2,610 and a trade value of AED 10,309.40. Further details on regulated short selling can be found in the DFM Market Rules and related operational procedures available on the DFM website. The announcement is also available on the DFM website. A disclaimer notes that the information is subject to change and that DFM is not liable for any losses resulting from the use of the data.

The Dubai Financial Market announced the introduction of a new series of equity futures contracts, effective from September 12, 2024. The series includes contracts for various companies with listing dates on September 12, 2024, and de-listing dates on December 19, 2024. The announcement is available on the Dubai Financial Market website. The information is subject to change and is not a substitute for the official Dubai Financial Market Regulated Derivative Contract Trading Regulation.