GFH Financial Group B.S.C

The GFH Financial Group B.S.C. has announced the updated list of nominees for the membership of the Board of Directors for a new term from 2024 to 2027. The nominees who have met all the requirements for the nomination include Ghazi Faisal Al Hajeri, Idris Mohammed Al Rifai, Hisham Ahmed Al Rais, Ali Murad Ali, Rashid Nasser Al Kaabi, Dervish Abdullah Al Ketbi, Abdullah Taqi, Fawaz Talal Al Tamimi, Abdulaziz Abdulhamid Al Basam, Abdullah Jihad Al Zain, Sheikha Manwa Bint Ali Bin Khalifa Al Khalifa, Dr. Zafer Rashid Al Jalahmah, Shaima Tahami Abdulmatlab, Dr. Nasser Salah Boresli, Sushil Kumar Rajmal Jain, Khalid Abdullah Hisham, Radhi Abdul Amir Mahmoud, Muneera Salim Al Buainain, and Abdul Mohsen Bin Rashid Al Rashid. Further information on the nominees can be found in the attached schedule.

GFH Financial Group has announced the purchase of 4,504,430 treasury shares. This acquisition increases their total holding of treasury shares from 170,452,781 (representing 4.45% of the total issued shares) to 171,182,781 (representing 4.47% of total issued shares) as of 19th March 2024. The decision to purchase was made during a company board meeting in September 2021, and the purchase was approved by the Authority in March 2024. The shares were bought at an average price of $8820 USD each. The purchased shares represent 0.118% of the issued capital.

GFH Financial Group has announced the purchase of 11,335,345 of its own shares (treasury shares) on 18th March 2024. This acquisition increases the total holding of treasury shares from 159,117,436 (4.15% of total issued shares) to 170,452,781 (4.45% of total issued shares). The decision to purchase was made in a board meeting in September 2021 and approved by the Authority in March 2024. The average purchase price was USD 5820 per share, representing 0.962% of the issued capital.

GFH Financial Group announced that the Ordinary General Meeting scheduled for 17th March 2024 did not meet the required quorum, as it only reached 25.68%. The second meeting has been rescheduled for 24th March 2024 at 09:30 p.m. at GFH House, Bahrain Financial Harbour. The group also informed its shareholders and the markets about the updated dividend distribution dates due to the postponement of the Annual General Meeting. The dates are: General Meeting Date - 24th March 2024; Cum-Dividend Date - 1st April 2024; Ex-Dividend Date - 2nd April 2024; Record Date for Bahrain Bourse, Dubai Financial Market and Abu Dhabi Securities Exchange listed shares - 3rd April 2024; Record Date for Boursa Kuwait listed shares - 4th April 2024; Payment Date - 22nd April 2024. These dates are subject to quorum being met on the meeting date.

GFH Financial Group announced that the Ordinary General Meeting scheduled for 17th March 2024 did not meet the required quorum as the quorum reached was 25.68%. As a result, the second meeting has been rescheduled for 24th March 2024 at 09:30 p.m. at GFH House, Bahrain Financial Harbour - Sea Front. In light of the rescheduling, the company also updated its dividend distribution dates. The General Meeting Date is now 24th March 2024, Cum-Dividend Date is 1st April 2024, Ex-Dividend Date is 2nd April 2024, Record Date for Bahrain Bourse, Dubai Financial Market and Abu Dhabi Securities Exchange listed shares is 3rd April 2024, Record Date for Boursa Kuwait listed shares is 4th April 2024, and Payment Date is 16th April 2024. These dates are subject to a quorum being met on the rescheduled meeting date.

GFH Financial Group B.S.C has announced the acquisition of 10,923,830 of its own treasury shares, increasing its total holding of treasury shares from 148,193,606 (3.87% of total issued shares) to 159,117,436 (4.15% of total issued shares) as of March 15, 2024. The decision to purchase the shares was made during a board meeting in September 2021 and received regulatory approval in March 2024. The shares were purchased at an average price of USD 8720 each.

The GFH Financial Group has announced that it has purchased 40,163,773 of its own shares (treasury shares). This acquisition increases the total holding of treasury shares from 108,029,833 (representing 2.82% of the total issued shares) to 148,193,606 (representing 3.87% of the total issued shares) as of 14th March 2024. The decision to purchase the shares was taken in a company board of directors meeting in September 2021, and the purchase was approved by the authority in March 2024. The average purchase price was USD 9420. The purchased shares represent 1.048% of the issued capital.

On 14/03/2024, GFH Financial Group B.S.C. (Trading Code: GFH) announced the nomination results for the membership of its Board of Directors (BOD) for the period 2024-2027. The list of nominees who fulfilled all nomination requirements includes Ghazi Faisal Al Hajeri, Idris Mohammed Al Refai, Hisham Ahmed Al Rayes, Ali Murad Ali, Rashid Naser Al Kaabi, Darwish Abdulla Al Ketbi, Abdullah Taqi Yousif, Fawaz Talal Al Tamimi, Abdalaziz Abdalhamid Al Basam, Abdullah Jihad Al Zain, Sheikha Manwa Bint Ali Bin Khalifa Al Khalifa, Dr. Zafer Rashad Al Jalahma, Shaima Tahami Abdalmotleb, Dr. Naser Salah Boresly, Sushil Kumar Rajmal Jain, Khalid Abdullah Hasham, Radhi Abdul Amir Mahmoud, Muneera Ansa Salem Al Buainain, and Abdulmohsen Bin Rashad Al Rashad. Further details about the nominees can be found in the attached schedules.

The GFH Financial Group, trading under the code GFH, has announced the purchase of 35,934,348 of its own shares (treasury shares) on 13th March 2024. This acquisition has increased the company's total holding of treasury shares from 72,095,485 (1.88% of total issued shares) to 108,029,833 (2.82% of total issued shares). The decision to purchase these shares was made by the company's board of directors in September 2021 and approved by the Authority in March 2024. The average purchase price of the shares was USD 8220, representing 0.938% of the issued capital.