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ALAIN FINANCE P.J.S.C Announcement of the Opening of Nominations for Membership of the Board of Directors

29 July 2026

ALAIN FINANCE P.J.S.C
Announcement of the Opening of Nominations for Membership of the Board of Directors

The Board of Directors of ALAIN FINANCE P.J.S.C (hereinafter referred to as the “Company”) is pleased to announce to its shareholders the opening of the nomination period for membership of the Company’s Board of Directors. The nomination period shall commence on Wednesday, 29 July 2026, and shall remain open until Friday, 7 August 2026. Any shareholder who satisfies the eligibility requirements for membership of the Board of Directors and wishes to stand for election is invited to submit a written nomination application to the Company’s management at its Head Office located at Dusit Thani Complex, Office Building, Fifth Floor, Sultan Bin Zayed the First Street, Abu Dhabi, The UAE ,or email to bodnominations@alainfinance.ae , The nomination application shall be accompanied by the candidate’s curriculum vitae (CV) and shall specify that the candidate is seeking election as a Non-Executive Director.

General Terms:

1- The number of members required to be elected to the Board of Directors is five (5) members.

2- The nomination period for membership of the Board of Directors shall remain open for ten (10) days from the date of this announcement, in accordance with the provisions of Article (15) of Ministerial Resolution No. (137) of 2024 Concerning the Regulation of the Registrar’s Functions and the Governance of Private Joint Stock Companies.

3- Any person seeking nomination for membership of the Board of Directors must satisfy the requirements and conditions set out in Article (16) of Ministerial Resolution No. (137) of 2024 Concerning the Regulation of the Registrar’s Functions and the Governance of Private Joint Stock Companies, as well as the provisions of the Company’s Articles of Association. In addition, the candidate must comply with the applicable requirements and conditions stipulated in the instructions issued by the Central Bank of the United Arab Emirates, in particular those set out in the Finance Companies Regulation No. (3/2023) and the Fit and Proper Standards and Criteria No. (4/2024), including the requirements and conditions prescribed under Federal Decree-Law No. (6) of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business.

4. The application for nomination shall be accompanied by the following documents:
• The candidate’s curriculum vitae (CV), including details of professional experience, academic qualifications, and the capacity in which the candidate is seeking nomination (Non-Executive Director).
• A declaration confirming the candidate’s commitment to comply with the provisions of the Companies Law, the resolutions issued in implementation thereof, and the Company’s Articles of Association, and confirming that the candidate shall exercise the due care and diligence of a prudent person in performing his/her duties.
• A statement listing the names of the companies and institutions in which the candidate is employed or in which the candidate holds membership of boards of directors, as well as any direct or indirect activities carried out by the candidate that may constitute competition with the Company.
• In the case of representatives of a legal person, an official letter issued by the legal person shall be submitted, specifying the names of its nominated representatives for membership of the Board of Directors.

5- The nomination application form shall be made available at the Company’s Head Office.

6-After the nomination period is closed, the candidate may not waive his/her nomination to another person

7- The Company shall publish the names of the candidates and their nomination details on its website at www.alainfinance.ae following the closure of the nomination period on Friday, 7 August 2026.

8. The Company shall provide the Central Bank of the United Arab Emirates and the Ministry of Economy with the list of candidates’ names following the closure of the nomination period.

Mr. Mohamed Rashed Mubarak Salem Alketbi
Chairman of the Board of Directors