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Mashreqbank P.S.C. held a Board of Directors meeting on April 19th, 2024, as scheduled. The meeting's agenda included discussions on normal business activities and any other business matters. The details were shared with Mr. Hamed Ahmad Ali, the CEO of Dubai Financial Market, by Shaima Al Obeidli, the Head of Corporate Governance & Group Company Secretary at Mashreqbank. A copy was also sent to the Securities & Commodities Authority.

The letter is addressed to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, by Lama Takieddin, the Head of Corporate Governance and Company Secretary. The subject matter is the list of candidates for the Board of Directors of Amlak Finance PJSC for the term 2024-2027. The candidates are: Mr. Khalid Salim Alhalyan, Mr. Mustafa Ismail Karam, Mr. Ayad Hammad Alharazeen, Mr. Jamal Hamed Almarri, Mrs. Fatima Ahmed Qasimi, Mr. Shaker Fareed Zainal, and Mr. Rashed Mohammad Ali Abdulrahman. The letter also includes a courtesy copy to the Securities & Commodities Authority.

Al Mal Capital REIT has completed the crediting of new shares from its Rights Issue. The new shares have been added to the accounts of shareholders with Custodians, Trading Members, or the Registry Account with Dubai CSD as per the issuer's instructions. The number of issued shares has increased from 350,064,000 to 513,889,872, and the issued capital has also increased from 350,064,000 AED to 513,889,872 AED.