Amlak Finance : Resolutions of General Assembly

19 April 2022

2022 ليربأ 19

مرتحا

يلع دمحأ دماح /ديسلا

Mr Hamed Ahmed Ali Chief Executive Officer Dubai Financial Market Dubai, United Arab Emirates

يذيفنتلا سيئرلا يلاا يبد قوس ةدحتا ةيبرعلا تاراما - يبد

Dear Sir,

،،دعبو ةبيط ةيحت

Subject: Resolutions of the Annual General Assembly of Amlak Finance PJSC

كمأ ةكرشل ةيونسلا ةيمومعلا ةيعمجلا تارارق :عوضوا .)ع.م.ش( ليومتلل

Kindly note that the following resolutions were adopted نم اهيلع ةقفاوا مت دق ةيلاتلا تارارقلا نأب ملعلاب مركتلا ىجري

by the shareholders at the Annual General Assembly Meeting of Amlak Finance PJSC, which was held on Tuesday 19 April 2022 at 1:00 pm remotely:

كمأ ةكرشل ةيونسلا ةيمومعلا ةيعمجلا عامتجا يف نيمهاسا مامت يف 2022 ليربأ 19 ءاثثلا موي دقعنا يذلاو ع.م.ش ليومتلل :دعب نع ارهظ ةدحاولا ةعاسلا

• 1 - It was resolved to approve the Board of Directors' نعو ةكرشلا طاشن نع ةرادا سلجم ريرقت ىلع ةقداصا .1

  Report concerning the Company's activities and financial position for the year ending 31 December 2021.

  .2021/12/31 يف ةيهتنا ةيلاا ةنسلا نع يلاا اهزكرم

• 2 - It was resolved to approve the Auditors' Report for ةيلاا ةنسلا نع تاباسحلا يققدم ريرقت ىلع ةقداصا .2

the year ending 31 December 2021.

.2021/12/31 يف ةيهتنا

3 - It was resolved to approve the Internal Sharia Control نع ةيلخادلا ةيعرشلا ةباقرلا ةنجل ريرقت ىلع ةقداصا .3

Committee Report for the year 2021.

.2021 ةيلاا ةنسلا لخ ةكرشلا لامعأ

4 - It was resolved to approve the Balance Sheet and Profit and Loss Account of the Company for the year ending 31 December 2021.

رئاسخلاو حابرلا باسحو ةكرشلا ةينازيم ىلع ةقداصا .4 .2021/12/31 يف ةيهتنا ةيلاا ةنسلا نع

5- - It was resolved to approve the remuneration to the Board of Directors.

.ةرادا سلجم ءاضعأ ةأفاكم ىلع ةقفاوا ررقت .5

6 - It was resolved to endorse the appointment of Mrs يمساق دمحأ ةمطاف /ةديسلا نييعت ىلع ةقداصا ررقت .6

Fatima Ahmed Qasimi and Mr. Shaker Fareed Zainal Karmastaji as board members.

.ةرادا سلجم ءاضعأ يجتسمرك لنيز ديرف ركاش /ديسلاو

7 - It was resolved to absolve the Board of Directors ةيلاا ةنسلا نع ةرادا سلجم ءاضعأ ةمذ ءاربإ ررقت .7

from liability for the year ending 31 December 2021.

.2021/12/31 ةيهتنا

8 - It was resolved to absolve the Auditors from liability ةيهتنا ةيلاا ةنسلا نع تاباسحلا يققدم ةمذ ءاربإ ررقت .8

for the year ending 31 December 2021.

.2021/12/31 يف

9- It was resolved to appoint of M/s Deloitte as external تاباسحل نييجراخ نيققدمك تيوليد ةداسلا نييعت ررقت .9

auditors of the Company's financial statements for the financial year 2022 and to approve their fees.

.مهباعتأ ىلع ةقفاواو 2022 ةيلاا ةنسلل ةكرشلا

10- It was resolved to approve Director's Remuneration سلجم ءاضعأب ةصاخلا تآفاكا ةسايس ىلع ةقفاوا ررقت

Policy.

Special Resolution No (1):

It was resolved the continuity of the Company's operations according to the requirements of article no 309

.10

.ةرادا :)1( مقر صاخرارق

ةداا تابلطت اقفو اهطاشن يف ةكرشلا ةيرارمتسا ىلع ةقفاوا ررقت

of the Federal Decree-Law No. 32 of 2021 on نأش يف 2021 ماعلل 32 مقر يداحتا نوناقب موسرا نم )309( مقر

Commercial Companies.

Special Resolution No (2):

It was resolved to approve the amendments to the Company's Articles of Association to comply with the Federal Decree-Law No. 32 of 2021 on Commercial Companies.

Special Resolution No (3):

It was resolved to approve voluntary contributions for the year 2022 not exceeding 0.01% of the net profit of the year 2021.

.ةيراجتلا تاكرشلا :)2( مقر صاخرارق

ماكحأ عم قفاوتيل ةكرشلل ي ساسلا ماظنلا ليدعت ىلع ةقفاوا ررقت نأش يف صاخلاو 2021 ماعلل 32 مقر يداحتا نوناقب موسرا .ةيراجتلا تاكرشلا

:)3( مقر صاخرارق

نع ديزت أ ىلع 2022 ماعلل ةيعوطلا تامهاسا ىلع ةقفاوا ررقت .2021 ماعلا حابرأ يفاص نم %0.01

Kind regards

،،،مارتحاو ريدقتلا رفاو لوبقب اولضفتو ر

Lama Takieddin Company Secretary

نــــيدـــلا يقــــــت اـــــــ ةرادا سلجم رس نيمأ

Cc: M/S Securities & Commodities Authority

علسلاو ةيلاا قارولا ةئيه ةداسلا ىلإ ةخسن