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On 30 July 2025, Amlak Finance PJSC's Board of Directors made decisions by circulation regarding routine internal matters. This information was communicated to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, by Lama Takieddin, Head of Corporate Governance and Company Secretary. The Securities & Commodities Authority was also copied on this correspondence.

Mashreqbank PSC held a Board of Directors meeting on July 29, 2025, at 11:00 am. During the meeting, the board discussed and approved the previous meeting's minutes from May 30, 2025, reviewed the financial statements for the second quarter ending June 30, 2025, and addressed other business-related topics. The communication was signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, and a copy was sent to the Securities & Commodities Authority.

The document is the condensed consolidated interim financial information for Mashreqbank PSC Group, covering the period from January 1, 2025, to June 30, 2025.

On 29 July 2025, a Board of Directors meeting for Dubai Refreshment P.J.S.C was held at 10:00 AM at the company's main office in Dubai Investment Park 2, Dubai, and via online video technology. During the meeting, the board approved the interim financial statements for the second quarter of 2025 and discussed other internal company matters, making appropriate decisions. The communication was signed by Karem Mahmoud, Director of Legal Affairs at Dubai Refreshment P.J.S.C.