The Board of Directors of GFH Financial Group B.S.C. resolved, on 13 February 2024, to recommend the distribution of dividend for the year ending 31 December 2023 to the shareholders whose names are registered on the Groups register on the Record Date. This is subject to the approval of the Groups shareholders on the upcoming Annual General Meeting. The proposed distribution is as follow: To distribute cash dividends of 6.2% of the nominal value of all the ordinary shares, except for treasury shares, (USD 0.0164 per share, BHD 0.0062 per share, AED 0.06023 per share).

Ex-Dividend Date is 26 March, 2024. Payment Date is 9 April 2024. Record Date for shares listed on Bahrain Bourse,Dubai Financial Market, and Abu Dhabi Securities Exchange is 27 March 2024.

Record Date for Boursa Kuwait listed shares is 28 March 2024.