Results of BOD Meeting

Gulf Navigation Holding PJSC is considering the postponement of its General Assembly Meeting, which was originally scheduled for June 25, 2026.
The potential postponement is being coordinated with the Capital Market Authority and the shareholders who requested the meeting.
The company will provide a future disclosure regarding the updated timing and details of the General Assembly Meeting.
The Board of Directors met on June 18, 2026, to discuss these items along with other general business matters.