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The Extraordinary General Meeting was postponed due to the lack of a quorum on Thursday. A second meeting is scheduled for Sunday, March 8, 2026, at 1:30 pm, to be held at Al Dana Ballroom, Le Meridien Hotel, City Centre Bahrain, Seef District, Kingdom of Bahrain. The announcement was made by Saqib Mustafa, the authorized signatory.

A shareholder of Ithmaar Holding B.S.C. is appointing a proxy to represent and vote on their behalf at the company's Annual Ordinary General Meeting scheduled for March 29, 2026, at The Westin City Centre Bahrain Hotel. If the meeting lacks quorum, subsequent meetings are planned for April 5 and April 12, 2026, at the same venue and time. The proxy is authorized to vote on several agenda items, including approving the minutes from the previous meeting, discussing and approving reports from the Directors, Sharia Supervisory Board, and External Auditors, and approving the company's consolidated financial statements for 2025. Additionally, the proxy will vote on the Board of Directors' recommendation to allocate funds to statutory reserves and accumulated losses, pending regulatory approvals.