Approved an increase in issued and paid-up share capital from BD 296,759,879 to BD 317,533,071.
The capital increase will be achieved through the issuance of 207,731,915 bonus shares, bringing the total number of ordinary shares to 3,175,330,706.
Authorized amendments to the Bank’s Memorandum and Articles of Association to reflect the new capital structure, subject to approval from the Central Bank of Bahrain and the Ministry of Industry and Commerce.
Ratified the minutes of the previous Extraordinary General Assembly Meeting held on November 27, 2025.