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On April 19, 2024, a letter was sent to Mr. Hassan Al Serkal, Executive Vice President and Head of Operations division at Dubai Financial Market. The letter referred to a previous disclosure about the opening of nominations for the Board of Directors. A list of nominees who meet the necessary conditions according to articles 9 and 10 of the Authority’s Board Chairman Decision No. (03 / R. M) for the year 2020 was provided. The nominees included Iyad Mazhar Saleh Malas, Badr Abdulla Ahmed Majid Al Ghurair, Thani Abdulla Suhail Juma Al Zaffin, Rashed Saif Ahmed Majid Al Ghurair Al Suwaidi, Raja Mohammed Ghanim Saeed Al Mazrouei, Sultan Abdulla Ahmed Majid Al Ghurair, Ali Rashid Humaid Al Mazroei and Hind Eisa Salim Eisa Ali. It was also mentioned that the names and CVs of the nominees would be published at the company's headquarters and on its website. The letter was signed by the General Manager, Eng. Mohammed Abdulla Ahmed Al Ghurair. A copy of the letter was sent to the Securities and Commodities Authority.

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.