Aref Investment Group will hold its ordinary and extraordinary general assembly for the fiscal year ending 12/31/2023 on Monday, October 7, 2024, to discuss the following agenda items:
A-The agenda of the ordinary general assembly is: 
-    The reports of the Board of Directors, the auditor, and the Sharia Supervisory Board regarding the conformity of the company's business with the provisions of Islamic Sharia for the year 2023.
-    Hearing a report on the financial and non-financial penalties imposed on the company by the regulatory authorities.
-    discussing the financial statements and audited profit and loss accounts for the year 2023.
-    discussing the Board of Directors' recommendation not to distribute profits to shareholders and authorizing the Board of Directors to buy or sell the company's shares not exceeding 10% of its shares, in accordance with the provisions of Law No. 7 of 2010 and its executive regulations and amendments.
-    also discuss the Board of Directors' proposal not to pay financial rewards to the Board members, and to release them and discharge them from all matters related to their legal actions for the fiscal year ending on December 31, 2023, and to elect a new Board of Directors for the next three years.
-    appoint or reappoint an auditor and the owners of the Sharia Supervisory Board for the fiscal year ending on December 31, 2024, and to authorize the Board of Directors to determine their fees.
B- The agenda of the Extraordinary General Assembly is: 
-    Considering the future of the company.