| Introduction | Amlak International Finance Co. announces its Board of Directors' resolution passed by circulation on 05-02-2026G Corresponding 17-08-1447H accepting the resignation of Mr. Abdullah Turki Al-Sudairi from his position as Managing Director of the company, while continuing as a (non-executive) member of the Board of Directors, Executive Committee, and Risk Committee. The resignation shall take effect as of 07-03-2026G Corresponding to 18-09-1447H. The Board of Directors of Amlak International Finance Co. extends their sincere thanks and appreciation to Mr. Abdullah Turki Al-Sudairi for his efforts and contributions during his tenure in executive roles and wishes him continued success. |