Minutes of the Annual General Meeting

With reference to the previous disclosure issued by GFH Financial
Group on March 25, 2024 in relation to the Annual General Meeting
Results, kindly find attached the following:
1. Minutes of the Annual General Meeting with attended
quorum of 37.59%.
2. Report on the Quorum of the Annual General Meeting
3. The voting report on the agenda items of the Annual
General meeting.
4. Observations received from the shareholders or their
representatives.