Shareholder Meetings | Gulf Development

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The Extraordinary General Meeting of Shareholders No. 1/2025

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025 and attachments ( Full Version )

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2025

Information of the Independent Directors proposed by the Company as proxy of shareholders

The Company’s Articles of Association in relation to the Extraordinary General Meeting of Shareholders

Explanation on the appointment of proxy, registration process, registration documents, vote casting and counting

Explanation on the meeting procedure via electronic media

Attachment 5

Proxy Form

Proxy Form A

Proxy Form B

Proxy Form C

Privacy Notice for Extraordinary General Meeting of Shareholders No. 1/2025