The Board of Directors of Amwal International Holding Company (Amwal ) has invited the company’s shareholders to attend the Ordinary General Assembly meeting scheduled to be held on Thursday, July 17, 2025, at 12:30 PM.

The agenda includes, foremost, the election of a new Board of Directors for a three-year term, as well as the appointment or reappointment of the company’s external auditor for the financial year ending December 31, 2024, with authorization for the Board to determine the auditor's fees.

Additionally, the meeting will address the discharge of the Board members from liability for their legal, financial, and administrative actions during the financial year ending December 31, 2023.

As for the reports, the meeting will review and approve the Board of Directors’ report for the year ending December 31, 2023, as well as the external auditor’s report for the same period.

The company’s financial statements for 2023 will also be discussed and approved, along with a review of any penalties imposed on the company by regulatory authorities during the same year.

The meeting will also discuss related party transactions and agreements that took place during the financial year ending December 31, 2023, including investment portfolio agreements with the parent company.

Moreover, it will review and approve anticipated related party transactions and agreements for the financial year 2024. The meeting will further consider the Board's recommendation not to distribute dividends and not to grant bonuses to Board members for the financial year ending December 31, 2023.