Dubai Financial Market PJSC

The Extraordinary General Meeting initially scheduled for Tuesday did not achieve the required quorum. As a result, a second meeting will be held on Wednesday, May 29, 2024, at 1:30 pm in the Noble Meeting Room at the Westin City Centre Bahrain Hotel, Seef District, Kingdom of Bahrain.

Ithmaar Holding B.S.C. has announced an Extraordinary General Meeting (EGM) for its shareholders on Tuesday, May 28, 2024, at 1:30 PM at the Westin City Centre Bahrain, Seef District, Kingdom of Bahrain. If the quorum is not met, subsequent meetings are scheduled for May 29 and May 30, 2024, at the same time and location. Agenda items include: 1. Approval of the minutes from the EGM held on June 4, 2023. 2. Discussion and approval, subject to regulatory approvals, of the proposed sale and transfer of assets and liabilities valued between $665 million and $715 million to GFH Financial Group B.S.C. or other agreed entities. 3. Authorization for the Board of Directors to finalize the transaction terms and execute necessary documents. Shareholders can attend the meeting in person or appoint a proxy, excluding board members and company employees. Proxies must be submitted 24 hours before the meeting. For further inquiries, shareholders can contact Investor Relations.