The Board of Directors of GFH Financial Group B.S.C. (Ticker Symbol: GFH – Commercial Registration no. 44136-1) is pleased to invite the esteemed shareholders to attend the Annual and Extraordinary General Meeting, to be held on Wednesday 25th March 2026, corresponding to 6th Shawaal 1447H at 11:30 am. The meeting will be held through physical attendance at GFH House, Bahrain Financial Harbour – Sea View or via video conference to review the following agenda. If the required legal quorum is not met, a second meeting will be held on Wednesday 1st April 2026, corresponding to 13th Shawaal 1447H or a third meeting, if required, will be held on Wednesday 8th April 2026, corresponding to 20th Shawaal 1447H at the same time and place.

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