With reference to the previous disclosure issued by GFH Financial Group on April 01, 2026 in relation to the Extraordinary General Meeting Results, kindly find attached the following:
1. Minutes of the Extraordinary Meeting with attended quorum of 61.79%.
2. Report on the Quorum of the Extraordinary General Meeting.
3. The voting report on the agenda items of the Extraordinary General meeting.
4. Observations received from the shareholders or their representatives.
