Invitation of General Assembly

Gulf Navigation Holding PJSC will hold a virtual General Assembly Meeting on June 25, 2026, to vote on discharging the former Chairman, former Vice Chairman, and external auditors from liability for the 2025 financial year.
The agenda includes the proposed termination of the current external auditor and the appointment of a new external auditor for the company.
Shareholders registered as of June 24, 2026, are entitled to vote, with a 50% share capital quorum required for the meeting to proceed.
In the event a quorum is not reached, a second meeting is scheduled for July 2, 2026.