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Element List	Explanation
Introduction	The Board of Directors of Amlak International Finance Company is pleased to announce the results of the Ordinary General Assembly meeting (First meeting)
City and Location of the General Assembly's Meeting	The Ordinary General Assembly meeting was held by means of modern technology
Date of the General Assembly's Meeting	2026-01-05 Corresponding to 1447-07-16
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	54.01%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the below named board members: - Mr. Abdullah bin Ibrahim Al Howaish (Chairman) - Mr. Amr bin Mohammed Kamel (Vice Charmin) - Mr. Khalid bin Abdul Aziz Al Rayes - Mr. Majid bin Abdulghani Faqih - Mr. Mohammed bin Abdul Aziz Alshaya - Mr. Jameel bin Abdullah Almolhem - Mr. Abdullah bin Turki Alsudairy (managing directors) and no one is absent.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	- Mr. Abdullah bin Ibrahim Al Howaish (Chairman of Executive Committee) - Mr. Majid bin Abdulghani Faqih (Chairman of Risk Committee) - Mr. Amr bin Mohammed Kamel (Chairman of Nominations and Remunerations Committee) - Mr. Mohammed bin Abdul Aziz Alshaya (Chairman of Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approval on the election of two Board members to fill the vacant seats from among the nominees for the current term, which commenced on 04/06/2024 and ends on 03/06/2027. The following members have been elected: 1. Abdulmajed Abdulaziz Almashal (Non-executive) 2. Ahmad Abdulmohsen Alremaih (Independent)) 2- Approval on amending Social Responsibility Policy.

Amlak International Finance Co. announces the results of the Ordinary General Assembly meeting (First meeting)