GHITHA HOLDING Pr.J.S.C. — Board/Management Information 2025

Apr 21, 2025

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Date: 22/04/2025 2025/04/22 :ci.Jl:i l Ref: GH/004/2025 2025/004/GH:�y, I Kind Attn: Disclosure and Compliance Section J�'!IJ cl..a!'/1 � / oJl.wJI Market Operations Surveillance Department �l!.;l J ��I o.;IJ! Abu Dhabi Securities Exchange 4!WI Jl.;fll �J:1 J_,-... P.O. Box 54500 54500 .�.c..,,a Abu Dhabi, UAE o�I �.;a.I �l.;l..'/1 ,�...9:1 6:f.4Ji.-l

Subject: Ghitha Holding PJSC ("The Company.'.4 Board of Directors' Meeting

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Greetings,

Please be informed that Ghitha Holding PJSC Board of Directors meeting will be held on Friday 25th April 2025 at 03:30 pm at Ghitha office in Abu Dhabi/ Virtually to discuss the following agenda:

1. Approve the reviewed interim consolidated financial statements for the period ended 31st March 2025.

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1. Other business matters.

Thanks and Regards,

'.9 J Y.9-!�.J . I .I ·-�� r--- Falal Ameen - Group C.E.O

T +9712 67331611F+971267313371 P.O Box 53314-Abu Dhabi, UAE I www.ghitha.com