GFH Financial Group would like to inform its shareholders and the markets that the Ordinary & Extra-Ordinary General Meetings scheduled for today Sunday, 20th March 2022, were unable to meet the required quorum as the quorum reached was 19.79%. Accordingly, the second meetings will be held on Sunday, 27th March 2022 at 11:00 a.m. through the same electronic means.

GFH Financial Group would like to inform its shareholders and the markets that since the Annual General Meeting has been postponed to Sunday, 27th March 2022 at 11:00 a.m., the following dividend distribution dates are to be taken note of:

Event Date*
General Meeting Date 27th March 2022
Cum-Dividend Date 4th April 2022
Ex-Dividend Date 5th April 2022
Record Date for Bahrain Bourse and Dubai Financial Market listed shares 6th April 2022
Record Date for Boursa Kuwait listed shares 7th April 2022
Payment Date 20th April 2022

*the dates are subject to quorum being met on the meeting date.