With reference to the previous disclosure issued by GFH Financial Group on March 25, 2026 in relation to the Ordinary & Extraordinary General Meetings Results, kindly find attached the following:
1. Minutes of the Ordinary Meeting with attended quorum of 61.79%.
2. Report on the Quorum of the Ordinary General Meeting.
3. The voting report on the agenda items of the Ordinary General meeting.
4. Observations received from the shareholders or their representatives.
