30 December 2021

Mr Hamed Ahmed Ali

Chief Executive Officer

Dubai Financial Market

Dubai, United Arab Emirates

Dear Sir,

2021 ربمسيد 30

مرتحلما يلع دمحأ دماح /ديسلا

يذيفنتلا سيئرلا يلالما يبد قوس ةدحتلما ةيبرعلا تاراملاا - يبد

،،،دعبو ةبيط ةيحت

Subject: Appointment of Board Member

ةرادلإا سلجموضع نييعت :عوضولما

We would like to inform you of the appointment of Mrs Fatima Ahmed Rashid Qasimi as board member to hold the vacant position. The new member shall complete the term of its predecessor and the appointment shall be referred to the General Assembly at its first meeting for approval.

Kind Regards,

وضع يمساق دشار دمحأ ةمطاف /ةديسلا نييعتب ةدافلإا دون ةدم ديدجلا وضعلا لمكيُ.رغاشلا بصنلما يف ةرادإ سلجم عامتجا لوأ يف ةيمومعلا ةيعمجلا ىلع نييعتلا ضرعيو هفلس

.هرارقلإ اهل

،،،مارتحلااو ركشلا رفاو لوبقب اولضفتو

Lama Takieddin

Company Secretary

نيدــلا يـــقت اـــمــــل

ةرادلإا سلجم رس نيمأ

Cc: M/S Securities & Commodities Authority

علسلاو ةيلالما قارولأا ةئيه ةداسلا ىلإ ةخسن

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Amlak Finance PJSC published this content on 03 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2022 04:38:06 UTC.