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The Board of Directors of Amlak Finance PJSC passed resolutions by circulation on Tuesday, 21 October 2025, at 9:00 AM. These resolutions pertained to regular and internal matters. This information was communicated to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market. The message was sent by Lama Takieddin, the Head of Corporate Governance and Board Secretary, with a copy to the Securities & Commodities Authority.

The Board of Directors meeting for Dubai Refreshment P.J.S.C is scheduled for Wednesday, October 29, 2025, at 1:00 PM. The meeting will be held at the company's main office in Dubai Investment Park 2 and via online video technology. The agenda includes reviewing and approving the interim financial report for the third quarter of 2025, as well as discussing various internal company matters and making appropriate decisions. The letter is signed by Karem Mahmoud, Director of Legal for Dubai Refreshment P.J.S.C.

The Securities & Commodities Authority has been copied on a notification addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, regarding the Ajman Bank Board of Directors meeting. The meeting is scheduled for Thursday, October 23, 2025, at 10:00 AM. The agenda includes the ratification of the previous meeting's minutes, discussion and approval of the financial statements for the third quarter of 2025, and a follow-up on the bank's routine activities. The notification is signed by Badreldin Eltahir Elmogadam, the General Counsel and Board of Directors’ Secretary.