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Announcement of the Approved Candidates for the Board of Directors of Ezdan Holding Group for the Term

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Notice of Convocation

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Announcement of the Opening of Nominations for Membership of the Board of Directors

Any individual or shareholder meeting the eligibility criteria and wishing to nominate themselves for membership of the Board of Directors for the upcoming term (2025-2027) must collect, complete, and submit the nomination application, which is available at the company’s headquarters located at Ezdan Towers, Dafna, between 9:00 AM and 1:00 PM. The completed application, along with all required supporting documents, must be submitted to the Group before the deadline.
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Announcement of the Board of Directors Meeting Results

Ezdan Holding Group hereby announces the results of the Board of Directors meeting held on 9/6/2024, which recommended presenting a proposal to the General Assembly for discussion and decision-making for the sale of some of its investment properties, to enhance cash flows and partial debt payment.

The ordinary General Assembly of the Group is invited to convene to discuss this matter, after coordinating with the relevant authorities to determine the time and place of the assembly.

Announcement of the Approved Candidates for the Board of Directors of Ezdan Holding Group for the Term