Minutes of the Ordinary & Extraordinary General Meetings

With reference to the previous disclosure issued by GFH Financial Group on March 20, 2025 in relation to the Ordinary & Extraordinary General Meetings Results, kindly find attached the following:

1. Minutes of the Ordinary & Extraordinary General Meetings with attended quorum of 46.42%.
2. Report on the Quorum of the Ordinary & Extraordinary General Meetings.
3. The voting report on the agenda items of the Ordinary & Extraordinary General meetings.
4. Observations received from the shareholders or their representatives.