The Board of Directors of Amlak International Finance Co. has decided to accept Mr. Mansour AbdulAziz Al-Busselly's (an independent member's) resignation from the Board of Directors, Audit Committee, and Nomination and Remuneration Committee for personal reasons. The Board of Directors members thanked Mr. Mansour AbdulAziz Al-Busselly for his efforts while serving on the Board and its committees and expressed their admiration for him. They also wished him continued success.
Ahmed Saleh