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The letter, dated 24 June 2025, is addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market. It references an upcoming General Meeting scheduled for 30 June 2025. Due to an official holiday on 27 June 2025, it is noted that shareholders registered by 26 June 2025 will have the right to vote at the meeting. The letter is signed by Lama Takieddin, Head of Corporate Governance and Board Secretary, with a copy sent to the Securities & Commodities Authority.

The Board of Directors of the Islamic Arab Insurance Company (SALAMA) has approved resolutions concerning the company's business affairs through circulation. This information is communicated to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, by Motaz Kraishan, the Board Secretary.

On June 23, 2025, GFH Financial Group B.S.C. announced that it has withdrawn the credit ratings assigned to it by Capital Intelligence Ratings. The decision was made because the group currently relies on credit ratings from two leading global agencies, Fitch Ratings and Standard & Poor's Global Ratings (S&P). The announcement was made by Mariam Jowhary, Head of Compliance and Anti-Money Laundering, and was officially documented with the company seal.

On June 22, 2025, a webcast was held to discuss Agility's new strategic focus and previously announced Board decisions. The minutes of the webcast and the presentation are attached for reference. This communication is from the Investor Relations Department.