Ithmaar Holding B.S.C., a company incorporated in Bahrain, has issued a circular to its shareholders. The circular concerns the consideration and approval of a related party resolution by independent shareholders. This resolution pertains to an in-kind contribution as part of a rights issue by Dar Al-Maal Al-Islami Trust and its affiliates, who are major shareholders of Ithmaar Holding.

The preliminary results for the year ending December 31, 2025, for Ithmaar Holding B.S.C. have been released. The company, established on August 13, 1984, has a paid-up and subscribed capital of 3,030,755,027 shares at $0.25 per share, totaling $757,688,757 (AED 2,782,687,729). The authorized capital is 8,000,000,000 shares at $0.25 per share, amounting to $2,000,000,000 (AED 7,345,200,000). The Chairman of the Board is HRH Prince Amr Mohammed Al Faisal, and the Group Chief Executive Officer is Maysan Almaskati. The external auditor is KPMG Fakhro. The company's mailing address is Seef Tower, Building 2080, Road 2825, Al Seef District 428, P.O. Box 2820, Manama, Kingdom of Bahrain. Contact details include a telephone number +973 1758 4000, fax +973 1758 4017, and email info@ithmaarholding.com.

The document is prepared in line with the SCA Board of Directors' Decision No. (32/R.M.) of 2019, addressing companies with shares listed on the market whose accumulated losses are 20% or more of their paid-up capital. Compliance with the decision is mandatory when losses reach 50% or more. Ithmaar Holding B.S.C. reported financial statements for Q4 2025, showing accumulated losses of USD 827.64 million, which is 109% of the paid-up capital. The losses initially reached 68.8% in December 2016 due to impairment provisions from non-core investments during financial crises. In 2018, early adoption of FAS30 led to additional impairments, raising losses to 98%. In 2020, losses increased by $87.5 million due to COVID-19's economic impact. Subsequent years saw fluctuations with decreases in 2021 and 2024 due to net income, and increases in 2022 and 2023 due to net losses. By 2025, losses slightly decreased by $1.01 million due to net profit. The document provides a detailed analysis of losses, especially when they exceed 50% of the company's capital.

Ithmaar Holding B.S.C. has announced that its Board of Directors met on Wednesday, February 11, 2026, at 2 PM and approved the financial results for the period ending December 31, 2025.

Ithmaar Holding B.S.C. has announced that its Board of Directors will meet to review and approve the financial results for the year ended December 31, 2025. The meeting is scheduled for Wednesday, February 11, 2026, at 2:00 PM. This announcement is directed to the Bahrain Bourse and the Dubai Financial Market.

Ithmaar Holding B.S.C. has released its condensed consolidated interim financial information for the period ending on September 30, 2025.

The document is prepared in accordance with the SCA Board of Directors' Decision No. (32/R.M.) of 2019, which outlines procedures for companies with shares listed on the market that have accumulated losses amounting to 20% or more of their paid-up capital. Compliance with the decision is mandatory when accumulated losses reach 50% or more of the paid-up capital. As of November 12, 2025, Ithmaar Holding B.S.C. reported accumulated losses of USD 826.29 million, equating to 109% of its paid-up capital. The losses, initially 68.8% of paid-up capital in December 2016, were primarily due to impairment provisions from non-core investments during financial crises. In 2018, the adoption of FAS30 increased the losses to 98%. The accumulated losses fluctuated due to various factors, including the economic impact of COVID-19, net income, and net losses attributable to shareholders, with changes observed in 2020, 2021, 2022, 2023, 2024, and 2025. The document provides a detailed analysis of accumulated losses, which are 50% or more of the company's capital.

Ithmaar Holding B.S.C. announced that its Board of Directors met on Wednesday, November 12, 2025, at 2:00 pm and approved the financial results for the period ending September 30, 2025. This announcement was directed to both the Bahrain Bourse and the Dubai Financial Market. The notice was signed by Saqib Mustafa, the authorized signatory, and included the company seal.

Ithmaar Holding B.S.C. has announced that its Board of Directors will meet to review and approve the financial results for the period ending September 30, 2025. The meeting is scheduled for Wednesday, November 12, 2025, at 2:00 PM. This announcement is directed to the Bahrain Bourse and the Dubai Financial Market. Saqib Mustafa is the authorized signatory for this announcement.