GFH Financial Group would like to announce that the Board of Directors meeting held on Thursday 13th February 2025 at 2:00 pm Kingdom of Bahrain time, discussed and resolved the following matters:

  1. Approved the annual audited financial statements for the
    financial year ended 31st December 2024;
  2. Propose to the general assembly to distribute dividends at
    6.2% of the par value of the share excluding treasury shares,
    of the share par value, equivalent to USD 0.0164 (BHD
    0.0062 / AED 0.0602).
  3. Other internal matters.‬

Enclosed are the audited financial statements for the financial year
ended 31st December 2024.