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On 18 September 2024, Amlak Finance P.J.S.C held a board meeting from 3:00 PM to 4:15 PM. All seven board members were present, achieving a 100% quorum. The board discussed routine business matters. The meeting's authorized signatory was Lama Takieddin, Head of Corporate Governance and Company Secretary.

Date: 18 September 2024 Ref: LM_LTR_030_2024 To: Mr. Hamed Ahmed Ali, CEO, Dubai Financial Market, Dubai, UAE Subject: Dubai Refreshment P.J.S.C Board of Directors to Issue Resolution by Circulation The Board of Directors of Dubai Refreshment P.J.S.C will issue a resolution by circulation on Monday, 23rd September 2024, regarding the dividends distribution approved by the Company's General Assembly on 27th March 2024. With Kind Regards, Karem Mahmoud Director of Legal Dubai Refreshment P.J.S.C

Date: 18 September 2024 Ref: LM_LTR_030_2024 To: Hamed Ahmed Ali, CEO, Dubai Financial Market, Dubai, UAE Subject: Dubai Refreshment P.J.S.C Board of Directors to Issue Resolution by Circulation The Board of Directors of Dubai Refreshment P.J.S.C will issue a resolution by circulation on Monday, 23rd September 2024, regarding the dividends distribution approved by the Company’s General Assembly on 27th March 2024. Regards, Karem Mahmoud Director of Legal Dubai Refreshment P.J.S.C

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 Board of Directors of Fertiglobe plc will issue a resolution by circulation at 6:00 PM on Monday, 23 September 2024. This resolution will call for a general assembly meeting of the company, contingent upon the completion of the OCI Global-ADNOC ownership change transaction as previously disclosed. The resolution will also set the date and agenda for the meeting.