Date: 01/04/2026
Name of Listed Company: GFH Financial Group B.S.C.
Day and Date of the Meeting: Wednesday 01/04/2026
Start time of the Meeting: 11:30 am Bahrain Time
End time of the Meeting: 11:40 am Bahrain Time
Venue of the Meeting: Via electronic means
Chair of the Meeting: Mr. Hisham Alrayes
Quorum of the Total Attendance: 61.79%
Decisions and Resolutions of the Extraordinary General Meeting:
The following items of the agenda have been approved:
1. The minutes of the previous Extraordinary General meeting held on 20 March 2025.
2. The change of the Group’s name from “GFH Financial Group B.S.C.” to “GFH Bank B.S.C.”
3. The amendment to the Group’s Memorandum of Association and Articles of Association, and all amendments thereto, with respect to the name clause.
4. Authorize the Chairman of the Board of Directors and/or the Chief Executive Officer of the Bank and/or their designee, individually, to undertake the necessary procedures to implement item 2 above and to sign and submit any relevant documents, including signing the amendment Memorandum of Association and Articles of Association before the notary public.