Dubai Financial Market PJSC

The Board of Directors of Amlak Finance PJSC invites shareholders to the Annual General Meeting on Monday, April 21, 2025, at 3:00 pm. The meeting will be held either remotely or in person at Kempinski the Boulevard, Downtown Dubai. The agenda includes reviewing and ratifying reports from the Board of Directors, External Auditors, and the Internal Sharia Supervisory Committee for the fiscal year ending December 31, 2024. The meeting will also discuss and approve the company's balance sheet, profit and loss account, and Directors' remuneration. Shareholders will consider the Board's recommendation not to distribute dividends and absolve the Board and External Auditors from liability for 2024. Special resolutions include considering voluntary contributions for 2025, not exceeding 0.2% of the net profit for 2024, and approving the sale of the company’s investments outside the UAE, in compliance with UAE Central Bank regulations.

A new contract series for Micro GME Oman Crude Oil Futures, specifically the June 2026 contract, will be available for trading starting on April 24, 2025. The contract, identified by the symbol OMOILM26 and ISIN OIL230426001, will be listed until April 23, 2026. This announcement is published by the Dubai Financial Market and is accessible on their website. The information provided is subject to change and should be cross-referenced with the Dubai Financial Market Regulated Derivative Contract Trading Regulation for accuracy.

The weekly summary for DFM Regulated Short Sell Transactions from April 14 to April 18, 2025, includes the following details: Salik Company PJSC had a short sell trade volume of 44,300 with a trade value of AED 226,623. Emirates NBD PJSC had a short sell trade volume of 20 with a trade value of AED 397. Dubai Financial Market PJSC had a short sell trade volume of 2,900 with a trade value of AED 3,683. For more information on regulated short selling, refer to the DFM Market Rules and Operational Model available on their website. The announcement is also accessible on the DFM website. The document includes a disclaimer noting that the information is subject to change and DFM is not liable for any losses incurred from using this data.