With reference to the previous disclosure issued by GFH Financial Group on October 09, 2024 in relation to the Ordinary General Meeting Results, kindly find attached the following:

  1. Minutes of the Ordinary General Meeting with attended quorum of 39.14%.
  2. Report on the Quorum of the Ordinary General Meeting
  3. The voting report on the agenda items of the Ordinary General meeting.
  4. Observations received from the shareholders or their representatives.