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Ithmaar Holding B.S.C Capital/Financing Update 2026

Mar 31, 2026

66396_rns_2026-03-31_69e32466-3fcc-47bf-a6f1-01cd51bb405c.pdf

Capital/Financing Update

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Announcement of the Board of Directors meeting results in relation to ordinary items

To: Bahrain Bourse; and : Dubai Financial Market

Ithmaar Holding B.S.C. would like to announce that the Board of Directors meeting held on Tuesday 31 March 2026 at 1.00pm reviewed and approved the Offering Circular in relation to the Rights Issue. The Offering Circular remains subject to final approval of the Central Bank of Bahrain.

ةيﺎديعﺘﻻا دونبالن شأب ةرداﻹا ﺲﻠﺠﻣ عﺘمﺎإج ﺞﻧﺘﺎﺋ إنعن عﻼ

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و ،بورصة البحرين / السﺎدة
سوق دبي المﺎلي /
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وذلك٦٢٠٢مارس ١٣الموافق ثاءلﺜﻼ ايوم ش.م.ب. بأن مجﻠس اﻹدارة قد عقد اجتماعه شركة اﻹثمار القابضةﺗﻌﻠﻦ . اﻷولويةوالموافقة عﻠي نشرة اﻻكتتاب المتﻌﻠقة بإصدار حقوق ﺗمت مراجﻌة، حيث ظهراالواحدة في ﺗمام الساعة . مصرف البحريﻦ المركزيوﺗظل نشرة اﻻكتتاب خاضﻌة لﻠموافقة النهائية مﻦ

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Name Husain Ahmed Haider حسين أحمد حيدر اﻹسم
Title Authorized signatoryتوقيع ﻣخول المسمى الوظيفي
خﺘم الشركةCompany Seal الﺘوقيعSignature
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