19 April 2022
2022 ليربأ 19
مرتحا
يلع دمحأ دماح /ديسلا
Mr Hamed Ahmed Ali Chief Executive Officer Dubai Financial Market Dubai, United Arab Emirates
يذيفنتلا سيئرلا يلاا يبد قوس ةدحتا ةيبرعلا تاراما - يبد
Dear Sir,
،،دعبو ةبيط ةيحت
Subject: Resolutions of the Annual General Assembly of Amlak Finance PJSC
كمأ ةكرشل ةيونسلا ةيمومعلا ةيعمجلا تارارق :عوضوا .)ع.م.ش( ليومتلل
Kindly note that the following resolutions were adopted نم اهيلع ةقفاوا 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:
كمأ ةكرشل ةيونسلا ةيمومعلا ةيعمجلا عامتجا يف نيمهاسا مامت يف 2022 ليربأ 19 ءاثثلا 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 ةرادا سلجم ريرقت ىلع ةقداصا .1
Report concerning the Company's activities and financial position for the year ending 31 December 2021.
.2021/12/31 يف ةيهتنا ةيلاا ةنسلا نع يلاا اهزكرم
2 - It was resolved to approve the Auditors' Report for ةيلاا ةنسلا نع تاباسحلا يققدم ريرقت ىلع ةقداصا .2
the year ending 31 December 2021.
.2021/12/31 يف ةيهتنا
3 - It was resolved to approve the Internal Sharia Control نع ةيلخادلا ةيعرشلا ةباقرلا ةنجل ريرقت ىلع ةقداصا .3
Committee Report for the year 2021.
.2021 ةيلاا ةنسلا لخ 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 ةقداصا .4 .2021/12/31 يف ةيهتنا ةيلاا ةنسلا نع
5- - It was resolved to approve the remuneration to the Board of Directors.
.ةرادا سلجم ءاضعأ ةأفاكم ىلع ةقفاوا ررقت .5
6 - It was resolved to endorse the appointment of Mrs يمساق دمحأ ةمطاف /ةديسلا نييعت ىلع ةقداصا ررقت .6
Fatima Ahmed Qasimi and Mr. Shaker Fareed Zainal Karmastaji as board members.
.ةرادا سلجم ءاضعأ يجتسمرك لنيز ديرف ركاش /ديسلاو
7 - It was resolved to absolve the Board of Directors ةيلاا ةنسلا نع ةرادا سلجم ءاضعأ ةمذ ءاربإ ررقت .7
from liability for the year ending 31 December 2021.
.2021/12/31 ةيهتنا
8 - It was resolved to absolve the Auditors from liability ةيهتنا ةيلاا 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 ةقفاواو 2022 ةيلاا ةنسلل ةكرشلا
10- It was resolved to approve Director's Remuneration سلجم ءاضعأب ةصاخلا تآفاكا ةسايس ىلع ةقفاوا 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
.ةرادا :)1( مقر صاخرارق
ةداا تابلطت اقفو اهطاشن يف ةكرشلا ةيرارمتسا ىلع ةقفاوا ررقت
of the Federal Decree-Law No. 32 of 2021 on نأش يف 2021 ماعلل 32 مقر يداحتا نوناقب موسرا 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 ةقفاوا ررقت نأش يف صاخلاو 2021 ماعلل 32 مقر يداحتا نوناقب موسرا .ةيراجتلا تاكرشلا
:)3( مقر صاخرارق
نع ديزت أ ىلع 2022 ماعلل ةيعوطلا تامهاسا ىلع ةقفاوا ررقت .2021 ماعلا حابرأ يفاص نم %0.01
Kind regards
،،،مارتحاو ريدقتلا رفاو لوبقب اولضفتو ر
Lama Takieddin Company Secretary
نــــيدـــلا يقــــــت اـــــــ ةرادا سلجم رس نيمأ
Cc: M/S Securities & Commodities Authority
علسلاو ةيلاا قارولا ةئيه ةداسلا ىلإ ةخسن