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Ithmaar Holding B.S.C. has announced that its Board of Directors will review and approve the financial results for the period ending on March 31, 2026. The meeting is scheduled for Wednesday, May 13, 2026, at 2:00 PM. This announcement is addressed to the Bahrain Bourse and the Dubai Financial Market. The authorized signatory for this announcement is Husain Ahmed Haider.

The Corporate Governance Manual outlines that shareholders eligible to attend the General Assembly can delegate someone outside the company's board, staff, or brokerage employees to attend and vote on their behalf. The delegation must be in writing and specify the agent's rights. A person representing multiple shareholders cannot exceed 5% of the company's issued capital. Legal representatives must represent those lacking legal capacity. The shareholder's signature on the power of attorney must be verified by a notary public, commercial chamber, licensed bank or company, financial markets, or any licensed attestation entity. The proxy form must include the shareholder's and brokerage firm's names and contact numbers. The document allows shareholders to appoint a proxy for the Annual General Assembly Meeting of National General Insurance Company on April 14, 2025, with the right to vote and discuss agenda items. The proxy must be signed and approved by one of the specified authorities. For further information, contact details are provided.