GFH Financial BSC : نتائج اجتماع الجمعية العامة

ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟإ ﺞﺋﺎﺘﻧ نﻼﻋإ

Annual General Meeting Results

Date	24/03/2024	ﺦﯾرﺎﺘﻟا
Name of Listed Company	.ب.م.ش ﺔﯿﻟﺎﻤﻟا ﺶﺗإ فإ ﻲﺟ ﺔﻋﻮﻤﺠﻣ GFH Financial Group B.S.C.	ﺔﺟرﺪﻤﻟا ﺔﻛﺮﺸﻟا ﻢﺳإ
Day and Date of the Meeting	Sunday ﺪﺣﻷا 24/03/2024	عﺎﻤﺘﺟﻹا مﻮﯾو ﺦﯾرﺎﺗ
Start time of the Meeting	09:30 pm Bahrain Time	عﺎﻤﺘﺟﻹا أﺪﺑ ﺖﯿﻗﻮﺗ
End time of the Meeting	11:30 pm Bahrain Time	عﺎﻤﺘﺟﻹا ﺔﯾﺎﮭﻧ ﺖﯿﻗﻮﺗ
Venue of the Meeting	- ﻲﻟﺎﻣﻟا نﯾرﺣﺑﻟا ﺄﻓرﻣﺑ سوﺎھ شﺗإ فإ ﻲﺟ ﻰﻧﺑﻣ ﺔﯾرﺣﺑﻟا ﺔﮭﺟاوﻟا GFH House, Bahrain Financial Harbour - Sea Front	عﺎﻤﺘﺟﻹا دﺎﻘﻌﻧإ نﺎﻜﻣ
Chair of the Meeting	يﺮﺟﺎﮭﻟا يزﺎﻏ ﺪﯿﺴﻟا Mr. Ghazi Al Hajeri	ﺔﯿﻣﻮﻤﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟإ ﺲﯿﺋر
Quorum of the Total Attendance	37.59%	ﻲﻟﺎﻤﺟﻹا رﻮﻀﺤﻟا بﺎﺼﻧ
Decisions and Resolutions of the Annual General Meeting:	:ﺔﯾدﺎﻌﻟا ﺔﯿﻣﻮﻤﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟإ ﻦﻋ ةردﺎﺼﻟا تاراﺮﻘﻟا
The following items of the agenda have been approved: 1. The minutes of the previous meeting held on 26th March 2023. 2. The Board of Directors' report on the Group's business activities for the year ended 31 December 2023. 3. The Sharia Supervisory Board's report on the Group's business activities for the year ended 31 December 2023. 4. The external auditor's report on the financial year ended 31 December 2023. 5. The consolidated financial statements for the financial year ended 31 December 2023. 6. The Board of Directors' recommendation to allocate the net profit of the year 2023 as follows: a. To carry forward an amount of US$ 10,522,700 to the statutory reserve. b. To allocate an amount of US$3,000,000 from net value of the Zakat owed from retained earnings, with the shareholders paying the remaining amount of Zakat due. c. To distribute cash dividends of 6.2% of the nominal value of all the ordinary shares, save for treasury shares, (US$ 0.0164 per share, BD 0.0062, UAE dirhams 0.0603). d. To transfer an amount of US$ 26,340,300 to retained earnings.	:ﺔﯿﻟﺎﺘﻟا لﺎﻤﻋﻷا لوﺪﺟ دﻮﻨﺑ ﻰﻠﻋ ﺔﻘﻓاﻮﻤﻟا ﺖﻤﺗ 26 ﺦﯾرﺎﺘﺑ ﺪﻘﻌﻨﻤﻟاو ﻖﺑﺎﺴﻟا ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟا ﺮﻀﺤﻣ .1 .م2023 سرﺎﻣ ﻲﻓ ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا ﺔﻨﺴﻠﻟ ﺔﻋﻮﻤﺠﻤﻟا لﺎﻤﻋأ ﻦﻋ ةرادﻹا ﺲﻠﺠﻣ ﺮﯾﺮﻘﺗ .2 .ﮫﯿﻠﻋ ﺔﻗدﺎﺼﻤﻟاو م2023 ﺮﺒﻤﺴﯾد 31 ﺔﻨﺴﻠﻟ ﺔﻋﻮﻤﺠﻤﻟا لﺎﻤﻋأ ﻲﻓ ﻖﯿﻗﺪﺘﻟا ﻦﻋ ﺔﯿﻋﺮﺸﻟا ﺔﺑﺎﻗﺮﻟا ﺔﺌﯿھ ﺮﯾﺮﻘﺗ .3 .م2023 ﺮﺒﻤﺴﯾد 31 ﻲﻓ ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا 31 ﻲﻓ ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﻦﯿﯿﺟرﺎﺨﻟا تﺎﺑﺎﺴﺤﻟا ﻲﺒﻗاﺮﻣ ﺮﯾﺮﻘﺗ .4 .م2023 ﺮﺒﻤﺴﯾد م2023 ﺮﺒﻤﺴﯾد 31 ﻲﻓ ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا ﺔﻨﺴﻠﻟ ةﺪﺣﻮﻤﻟا ﺔﯿﻟﺎﻤﻟا تﺎﻧﺎﯿﺒﻟا .5 .ﺎﮭﯿﻠﻋ ﺔﻗدﺎﺼﻤﻟاو ﻰﻠﻋ م 2023 مﺎﻌﻟا حﺎﺑرأ ﻲﻓﺎﺻ ﺺﯿﺼﺨﺘﺑ ةرادﻹا ﺲﻠﺠﻣ ﺔﯿﺻﻮﺗ .6 :ﻲﻟﺎﺘﻟا ﻮﺤﻨﻟا ﻲطﺎﯿﺘﺣﻻا ﻰﻟإ ﻲﻜﯾﺮﻣأ رﻻود 10,522,700 ﻎﻠﺒﻣ ﻞﯿﺣﺮﺗ .a .ﻲﻧﻮﻧﺎﻘﻟا ﺔﻤﯿﻗ ﻲﻓﺎﺻ ﻦﻣ ﻲﻜﯾﺮﻣأ رﻻود 3,000,000 ﻎﻠﺒﻣ ﺺﯿﺼﺨﺗ .b ﻦﯿﻤھﺎﺴﻤﻟا ﻰﻟﻮﺘﯾ نأ ﻰﻠﻋ هﺎﻘﺒﺘﺴﻤﻟا حﺎﺑرﻷا ﻦﻣ ﺔﺒﺟاﻮﻟا ةﺎﻛﺰﻟا .ةﺎﻛﺰﻟا ﻦﻣ ﻖﺤﺘﺴﻤﻟا ﻲﻘﺒﺘﻤﻟا ﻎﻠﺒﻤﻟا ﻊﻓد ﻢﮭﺳأ ءﺎﻨﺜﺘﺳﺈﺑ ،ﺔﯾدﺎﻌﻟا ﻢﮭﺳﻷا ﺔﻓﺎﻛ ﻦﻋ ﺔﯾﺪﻘﻧ حﺎﺑرأ ﻊﯾزﻮﺗ .c لدﺎﻌﯾ ﺎﻣ يأ ﻢﮭﺴﻠﻟ ﺔﯿﻤﺳﻷا ﺔﻤﯿﻘﻟا ﻦﻣ %6.2 ﺔﺒﺴﻨﺑ ،ﺔﻨﯾﺰﺨﻟا 0.0603 / ﻲﻨﯾﺮﺤﺑ رﺎﻨﯾد 0.0062 / ﻲﻜﯾﺮﻣأ رﻻود 0.0164 .ﻲﺗارﺎﻣإ ﻢھرد .هﺎﻘﺒﺘﺴﻣ حﺎﺑرﺄﻛ ﻲﻜﯾﺮﻣأ رﻻود 26,340,300 ﻎﻠﺒﻣ ﻞﯿﺣﺮﺗ .d

US$ 1.9 million as remuneration for members of the Board of Directors.

7. The Board's recommendation to allocate an amount of ةﺄﻓﺎﻜﻤﻛ ﻲﻜﯾﺮﻣأ رﻻود نﻮﯿﻠﻣ 1.9 ﻎﻠﺒﻣ دﺎﻤﺘﻋﺎﺑ ةرادﻹا ﺲﻠﺠﻣ ﺔﯿﺻﻮﺗ .7

.ةرادﻹا ﺲﻠﺠﻣ ءﺎﻀﻋأ

8. .8

The corporate governance report for the financial year ended 31 December 2023, including the Group's compliance with all the governance requirements issued from the Ministry of Industry, Commerce and Tourism and the Central Bank of Bahrain.

9. .9

Transactions concluded during the ended year with any related parties or major shareholders of the Group, as indicated in Note 24 of the financial statements for the year 2023 and the Board of Directors' Report, pursuant to the provisions of Article (189) of Bahrain's Commercial Companies Law.

• 10. Release the members of the Board from liability in respect of their acts for the financial year ended 31 December 2023.

• 11. The re-appointment of the external auditors of the Group for the year ended 31 December 2024 and authorize the Board of Directors to fix their fees.

• 12. Approve to buy back group shares (treasury shares) not exceeding 10% of the total shares issued for the following purposes, subject to obtaining the CBB's approval:

  • • Attracting Strategic shareholders.

  • • Maintaining the stability of the group's share price.

  • • Staff incentives.

• 13. The appointment of below as the Group's Board of Directors for the next three years 2024/2027.

  • • Mr. Ghazi Faisal Alhajeri.

  • • Mr. Hisham Ahmed Alrayes.

  • • Mr. Ali Murad Ali.

  • • Mr. Darwish Abdulla Alketbi.

  • • Mr. Fawaz Talal Altamimi.

  • • Mr. Rashid Nasser Al Kaabi.

  • • Mr. Abdulaziz Abdulhamid Albassam.

  • • Mr. Abdulla Jehad Alzain.

  • • H.H. Shaikha Minwa bint Ali Bin Khalifa Alkhalifa.

  • • Mr. Abdulmohsen Rashed Alrashed

• 14. Any recent issues in accordance with Article (207) of the Commercial Companies Law.

ﺔﻠﻣﺎﺷ م2023 ﺮﺒﻤﺴﯾد 31 ﻲﻓ ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا ﺔﻨﺴﻠﻟ ﺔﻤﻛﻮﺤﻟا ﺮﯾﺮﻘﺗ ﺔﻋﺎﻨﺼﻟا ةرازو ﻦﻋ ةردﺎﺼﻟا ﺔﻤﻛﻮﺤﻟا تﺎﺒﻠﻄﺘﻤﺑ ﺔﻋﻮﻤﺠﻤﻟا ماﺰﺘﻟا .ﮫﯿﻠﻋ ﺔﻗدﺎﺼﻤﻟاو يﺰﻛﺮﻤﻟا ﻦﯾﺮﺤﺒﻟا فﺮﺼﻣو ﺔﺣﺎﯿﺴﻟاو ةرﺎﺠﺘﻟاو

تاذ فاﺮطأ يأ ﻊﻣ ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا ﺔﻨﺴﻟا لﻼﺧ تﺮﺟ ﻲﺘﻟا تﺎﯿﻠﻤﻌﻟا ﺢﯿﺿﻮﺗ ﻲﻓ ﻦﯿﺒﻣ ﻮھ ﺎﻤﻛ ﺔﻋﻮﻤﺠﻤﻟا ﻲﻓ ﻦﯿﯿﺴﯿﺋر ﻦﯿﻤھﺎﺴﻣ ﻊﻣ وأ ﺔﻗﻼﻋ ﻦﯿﺒﻣ ﻮھ ﺎﻤﻛ ﺎﮭﯿﻠﻋ ﺔﻗدﺎﺼﻤﻟاو 2023 مﺎﻌﻟ ﺔﯿﻟﺎﻤﻟا تﺎﻧﺎﯿﺒﻟا ﻦﻣ 24 ﻢﻗر تﺎﻧﺎﯿﺒﻟا تﺎﺣﺎﻀﯾاو ﺔﯿﻌﻤﺠﻟا ﻰﻠﻋ ضوﺮﻌﻤﻟا ةرادﻹا ﺲﻠﺠﻣ ﺮﯾﺮﻘﺗ ﻲﻓ .ﻲﻨﯾﺮﺤﺒﻟا تﺎﻛﺮﺸﻟا نﻮﻧﺎﻗ ﻦﻣ (189) ةدﺎﻤﻟا ﻊﻣ ًﺎﯿﺷﺎﻤﺗ ﺔﯿﻟﺎﻤﻟا

• ﻖﻠﻌﺘﯾ ﺎﻣ ﻞﻛ ﻦﻋ ﺔﯿﻟوﺆﺴﻤﻟا ﻦﻣ ةرادﻹا ﺲﻠﺠﻣ ءﺎﻀﻋأ ﺔﻣذ ءاﺮﺑإ .10 .م2023 ﺮﺒﻤﺴﯾد 31 ﻲﻓ ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﻢﮭﺗﺎﻓﺮﺼﺘﺑ

• 31 ﻲﻓ ﺔﯿﮭﺘﻨﻤﻟا ﺔﯿﻟﺎﻤﻟا ﺔﻨﺴﻠﻟ ﺔﻋﻮﻤﺠﻤﻟا تﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﯿﯿﻌﺗ ةدﺎﻋإ .11 .ﻢﮭﺑﺎﻌﺗأ ﺪﯾﺪﺤﺘﺑ ةرادﻹا ﺲﻠﺠﻣ ﺾﯾﻮﻔﺗو ،م2024 ﺮﺒﻤﺴﯾد

• زوﺎﺠﺘﯾ ﻻ ﺎﻤﺑ (ﺔﻨﯾﺰﺧ ﻢﮭﺳأ) ﺔﻋﻮﻤﺠﻤﻟا ﻢﮭﺳأ ءاﺮﺷ ةدﺎﻋإ ﻰﻠﻋ ﺔﻘﻓاﻮﻤﻟا .12

ﻊﺿﺎﺧ ﻚﻟذو ، ﺔﯿﻟﺎﺘﻟا ضاﺮﻏﻸﻟ ةردﺎﺼﻟا ﻢﮭﺳﻷا ﻲﻟﺎﻤﺟإ ﻦﻣ %10 :يﺰﻛﺮﻤﻟا ﻦﯾﺮﺤﺒﻟا فﺮﺼﻣ ﺔﻘﻓاﻮﻤﻟ

• .ﺔﻋﻮﻤﺠﻤﻠﻟ ﻦﯿﯿﺠﯿﺗاﺮﺘﺳا ﻦﯿﻤھﺎﺴﻣ بﺎﻄﻘﺘﺳا •

• .ﺔﻋﻮﻤﺠﻤﻟا ﻢﮭﺳ ﺮﻌﺳ راﺮﻘﺘﺳا ﻰﻠﻋ ظﺎﻔﺤﻟا •

• .ﻦﯿﻔظﻮﻤﻟا ﺰﻓاﻮﺣ •

ﺔﺛﻼﺜﻟا تاﻮﻨﺴﻠﻟ ﺔﻋﻮﻤﺠﻤﻟا ةرادإ ﺲﻠﺠﻤﺑ ءﺎﻀﻋﺄﻛ هﺎﻧدأ ةدﺎﺴﻟا ﻦﯿﯿﻌﺗ .13

:2027/2024 ﺔﻣدﺎﻘﻟا

• .يﺮﺟﺎﮭﻟا ﻞﺼﯿﻓ يزﺎﻏ ﺪﯿﺴﻟا •

• .ﺲﯾﺮﻟا ﺪﻤﺣأ مﺎﺸھ ﺪﯿﺴﻟا •

• .ﻲﻠﻋ داﺮﻣ ﻲﻠﻋ ﺪﯿﺴﻟا •

• .ﻲﺒﺘﻜﻟا ﷲﺪﺒﻋ ﺶﯾورد ﺪﯿﺴﻟا •

• .ﻲﻤﯿﻤﺘﻟا لﻼط زاﻮﻓ ﺪﯿﺴﻟا •

• .ﻲﺒﻌﻜﻟا ﺮﺻﺎﻧ ﺪﺷار ﺪﯿﺴﻟا •

• .مﺎﺴﺒﻟا ﺪﯿﻤﺤﻟاﺪﺒﻋﺰﯾﺰﻌﻟاﺪﺒﻋ ﺪﯿﺴﻟا •

• .ﻦﯾﺰﻟا دﺎﮭﺟ ﷲﺪﺒﻋﺪﯿﺴﻟا •

• .ﺔﻔﯿﻠﺧ لآ ﺔﻔﯿﻠﺧ ﻦﺑ ﻲﻠﻋ ﺖﻨﺑ ةﻮﻨﻣ ﺔﺨﯿﺸﻟا ﻮﻤﺳ •

• .ﺪﺷاﺮﻟا ﺪﺷ ار ﻦﺑ ﻦﺴﺤﻤﻟا ﺪﺒﻋ ﺪﯿﺴﻟا •

.ﺔﯾرﺎﺠﺘﻟا تﺎﻛﺮﺸﻟا نﻮﻧﺎﻗ ﻦﻣ (207) ةدﺎﻤﻠﻟ ًﺎﻘﺒط لﺎﻤﻋأ ﻦﻣ ﺪﺠﺘﺴﯾ ﺎﻣ .14

The Important Dates with Regards to Dividends	حﺎ�رﻷا ﻊــــ�زﻮﺗ ﺺﺨ� ﺎﻤ�ﻓ ﺔﻤﻬﻤﻟا ﺦــــ�راﻮﺘﻟا
General Meeting Date	24/03/2024	ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟا ﺦﯾرﺎﺗ
Cum-Dividend Date	01/04/2024	حﺎﺑرﻷا قﺎﻘﺤﺘﺳﻻ لواﺪﺗ مﻮﯾ ﺮﺧآ
Ex-Dividend Date	02/04/2024	قﺎﻘﺤﺘﺳا نوﺪﺑ ﻢﮭﺴﻟا لواﺪﺗ ﺦﯾرﺎﺗ
Record Date for Bahrain Bourse, Dubai Financial Market and Abu Dhabi Securities Exchange listed shares	03/04/2024	ﻦﯾﺮﺤﺒﻟا ﺔﺻرﻮﺑ ﻲﻓ ﺔﺟرﺪﻤﻟا ﻢﮭﺳﻸﻟ قﺎﻘﺤﺘﺳﻻا مﻮﯾ ﺔﯿﻟﺎﻤﻟا قاروﻸﻟ ﻲﺒظﻮﺑأ قﻮﺳ و ﻲﻟﺎﻤﻟا ﻲﺑد قﻮﺳو
Record Date for Boursa Kuwait listed shares	04/04/2024	ﺖﯾﻮﻜﻟا ﺔﺻرﻮﺑ ﻲﻓ ﺔﺟرﺪﻤﻟا ﻢﮭﺳﻸﻟ قﺎﻘﺤﺘﺳﻻا مﻮﯾ
Payment Date	22/04/2024	ﻊﻓﺪﻟا مﻮﯾ

Name	Mariam Jowhary يﺮھﻮﺟ ﻢﯾﺮﻣ	ﻢﺳﻹا
Title	Head of Compliance & AML لاﻮﻣﻻا ﻞﯿﺴﻏ ﺔﺤﻓﺎﻜﻣو ماﺰﺘﻟﻹا ﺲﯿﺋر	ﻲﻔﯿظﻮﻟا ﻰﻤﺴﻤﻟا
Company Seal ﺔﻛﺮﺸﻟا ﻢﺘﺧ	Signature ﻊﯿﻗﻮﺘﻟا