Invitation of General Assembly

Al Mal Capital REIT (AMCREIT) will hold a General Assembly Meeting on September 25, 2025, to vote on key refinancing and acquisition financing proposals.
Unitholders will consider a AED 227 million Islamic banking facility to refinance the Kent College – Dubai asset, which includes a AED 113.5 million loan from RAK Bank, a related party.
The REIT is seeking approval for a AED 170 million facility to fund a healthcare asset acquisition in Dubai, including authorization for interim financing from related party Dubai Investments PJSC.
The record date for voting eligibility is September 22, 2025; if a 50% quorum is not met, a second meeting is scheduled for October 9, 2025.