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The disclosure clarifies the process for shareholders to delegate someone to attend the General Assembly on their behalf. Shareholders can delegate individuals who are not board members, company staff, or employees of a securities brokerage company. The delegated person can represent multiple shareholders but cannot exceed 5% of the company's issued capital. Legal representatives must represent those lacking legal capacity. The shareholder's signature on the power of attorney must be approved by specific entities such as a Notary Public, Chamber of Commerce, a bank where the shareholder has an account, licensed financial markets, or any licensed notarial entity in the UAE. The proxy form should include the shareholder's name, contact number, and the approving authority. For further inquiries, contact details are provided.

Amlak Finance PJSC is inviting its shareholders to a General Meeting on Monday, March 24, 2025, at 1 PM. The meeting will be held at Kempinski the Boulevard in Downtown Dubai and can be attended either in person or remotely. The agenda includes appointing external auditors for the fiscal year 2025 and approving the sale of some company investment properties, including plots in Dubai at Ras Al Khor. The Board of Directors or an authorized person will handle the sale process. Shareholders wishing to attend electronically can register from March 21 to March 24, 2025. Shareholders may delegate a representative to attend on their behalf, provided the representative does not hold more than 5% of the company's share capital. The proxy signature must be verified by a notary public or other recognized entities in the UAE.