Disclosures – Bayan Investment Holding Co

Disclosures

Clarification on Unusual Trading 13 Jan 2026

Disclosure of the CMA Approval to Renew the Right of Trading on the Treasury Shares 12 Nov 2025
Disclosure of the Financial Results for the Period Ended on 30/09/2025 09 Nov 2025
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. to be held on 06 /11/2025 03 Nov 2025
Clarification on Unusual Trading 12 Oct 2025
Disclosure of Material Information 30 Sep 2025
Disclosure of the Financial Results for the Period Ended on 30/06/2025 05 Aug 2025
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. to be held on 05/08/2025 31 Jul 2025
Disclosure of Confirmation Corporate Actions Schedule 22 May 2025
Disclosure of the Amendment to the Articles of Association and Memorandum of Association 19 May 2025
Disclosure of the Financial Statements Results for the period Ended on 31-03-2025 14 May 2025
Supplementary Disclosure – Minutes of Meetings of the Rescheduled Extraordinary General Assembly Meeting held on 06-05-2025 11 May 2025
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. to be held on 13/05/2025 08 May 2025
Disclosure of the CMA Approval to Renew the Right of Trading on the Treasury Shares 08 May 2025
Results of the Rescheduled Extraordinary General Assembly Meeting held on 06-05-2025 06 May 2025
Supplementary Disclosure – Minutes of Meetings of Bayan Investment Holding Company’s Ordinary and Extraordinary AGM Held on 27/04/2025 28 Apr 2025
Disclosure of BOD Formation 27 Apr 2025
Disclosure of Bayan Investment Holding Company’s AGM Results Held on 27/04/2025. 27 Apr 2025
Disclosure of the Upcoming Ordinary & Extra Ordinary General Assembly Meeting Date 02 Apr 2025
Disclosure of the CMA Approval for the Company’s capital increase through distributing bonus shares 18 Mar 2025
Disclosure of the Financial Statements Results for the Year Ended on 31-12-2024 13 Mar 2025
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. to be held on 12/03/2025 09 Mar 2025
Disclosure of BOD Membership Nomination 20 Jan 2025

Disclosure of the CMA Approval to Renew the Right of Trading on the Treasury Shares 29 Nov 2023
Disclosure of the Periodic Financial Results for the Period Ended on 30-09-2023 05 Nov 2023
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. 31 Oct 2023
Disclosure of Material Information: Appointment of Chief Financial Officer 27 Sep 2023
Disclosure of an Insider on Bayan Investment Holding Stocks 07 Sep 2023
Disclosure of the Financial Results for the Period Ended on 30/06/2023 15 Aug 2023
Disclosure on the Upcoming BOD Meeting for Bayan Investment Holding Company 09 Aug 2023
Disclosure of the Chief Financial Officer Service Termination 23 Jul 2023
Disclosure of the CMA’s Approval to Renew the Right to Deal in Treasury Shares 21 May 2023
Supplementary Disclosure – Confirmation of Corporate Action 18 May 2023
Disclosure of the Legal Cases 17 May 2023
Financial Results for the Period Ended on 31-03-2023 14 May 2023
BOD of Bayan Investment Holding Company will Meet on 11-05-2023 08 May 2023
Minutes of Meeting of the Rescheduled Extra Ordinary General Assembly Meeting held on 18-4-2023 20 Apr 2023
Bayan Investment Holding Company’s Extra Ordinary AGM Results, Held on 18/4/2023 18 Apr 2023
Supplementary Disclosure –Bayan Investment Holding Company’s AGMs Minutes of Meetings 11 Apr 2023
Bayan Investment Holding Company’s AGM Results 10 Apr 2023
BIC Holding Ordinary and Extra Ordinary AGM will be Held on 10-04-2023 16 Mar 2023
Resume Trading of Bayan Investment Holding Company’s Shares 09 Mar 2023
Results of the BOD Meeting Held on 5th March 2023 06 Mar 2023
Bayan Investment Holding Co.’s Board of Directors Meeting on 05/03/2023 01 Mar 2023
Financial Results for Year End 31-12-2023 22 Feb 2023
Disclosure of the Upcoming BOD Meeting on 21/2/2023 16 Feb 2023
BOD Meeting Results for Bayan Investment Holding Company 19 Jan 2023
Supplementary Disclosure – Confirmation of Corporate Action 03 Jan 2023

Disclosure of the Legal Claims 27 Dec 2022
CMA Approval on Dealing in Treasury Shares 04 Dec 2022
Complementary Disclosure – BIC Holding Ordinary AGM Results 30 Nov 2022
Disclosure of BIC Holding Ordinary AGM Results 29 Nov 2022
Disclosure of the Legal Claims 13 Nov 2022
Disclosure of the Upcoming Ordinary AGM for Bayan Investment Holding Co. 30 Oct 2022
Fiscal Financial Results for the Period Ended on 30/09/2022 26 Oct 2022
Confirmation of Corporate Action 24 Oct 2022
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Company 20 Oct 2022
Disclosure of Corporate Action Update 11 Oct 2022
Disclosure on the Rescheduled Extra Ordinary General Assembly Meeting’s Results for Bayan Investment Holding Company 28 Sep 2022
Disclosure on the Results of the Extra Ordinary General Assembly Meeting for Bayan Investment Holding Company 21 Sep 2022
Disclosure of CMA Decision to Postpone Trading on Bayan Investment Holding’s Stock 04 Sep 2022
Disclosure of the Upcoming Extra Ordinary General Assembly Meeting for Bayan Investment Holding Co. (K.S.C.P) 01 Sep 2022
Disclosure of the BOD Meeting Results, Held on 24/08/2022 24 Aug 2022
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. 21 Aug 2022
Disclosure of Results of Bayan Investment Holding Company’s Board of Directors Meeting Held on 17th August 2022 17 Aug 2022
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. (K.S.C) Public 14 Aug 2022
Disclosure of the Second Quarter 2022 Financial Results 14 Aug 2022
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. (K.S.C) Public 10 Aug 2022
Disclosure of CMA Approval to Bayan Investment Holding to Renew the Right of Selling Treasury Shares 08 Jun 2022
Disclosure of Material Information – Appointment of CEO 22 May 2022
Disclosure of the First Quarter 2022 Financial Results 16 May 2022
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. (K.S.C) Public 10 May 2022
Disclosure of BOD Formation 26 Apr 2022
Disclosure of AGM Results 26 Apr 2022
Disclosure of CEO Resignation 21 Apr 2022
Disclosure of the Annual General Assembly Meeting Date for Bayan Investment Holding Co. 07 Apr 2022
Disclosure of BOD Nomination 07 Apr 2022
Disclosure of BIC 2021 Annual Financial Results 29 Mar 2022
Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. (K.S.C) Public 24 Mar 2022

Disclosure of Material Information – Cancellation of BIC License for Financial Securities Activities 23 Dec 2021
Disclosure of Material Information Regarding a Subsidiary Company 15 Dec 2021
Disclosure of CMA Approval to Bayan Investment to Renew the Right of Selling Treasury Shares 06 Dec 2021
Disclosure on Company Name Change Starting from 07/12/2021 30 Nov 2021
Results of BIC Rescheduled Extra Ordinary Meeting Held on 15/11/2021 15 Nov 2021
BIC Periodic Results for the Period Ending on 30/09/2021 11 Nov 2021
BIC Extra Ordinary AGM Results 08 Nov 2021
Disclosure of the Upcoming BOD Meeting for Bayan Investment Co. (K.S.C) Public 07 Nov 2021
Date of Bayan Investment Extra Ordinary AGM 14 Oct 2021
Results of Bayan Investment Company’s Board of Directors Meeting Held on 8th September 2021 08 Sep 2021
Bayan Investment Company’s Board of Directors Meets on 8th September 2021 05 Sep 2021
Announcement of BOD Membership Nomination 19 Aug 2021
Disclosure of the Fiscal Financial Results for the Period Ended on 30/6/2021 15 Aug 2021
Disclosure of the Upcoming BOD Meeting for Bayan Investment Company 10 Aug 2021
Disclosure of CMA Approval to Renew BIC Right to Sell Treasury Shares 07 Jun 2021
Disclosure of Board Member Resignation 24 May 2021
Disclosure of the Fiscal Financial Results for the Period Ending on 31/03/2021 17 May 2021
Disclosure of Annual General Assembly Meeting Results for Bayan Investment Company 17 May 2021
Disclosure of the Upcoming BOD Meeting for Bayan Investment Company 06 May 2021
Disclosure of the Upcoming Regular Annual General Assembly Meeting Date for Bayan Investment Company 27 Apr 2021
Explanation of Unusual Trading Over BIC Stock on 15/04/2021 15 Apr 2021
Disclosure of BIC 2020 Annual Financial Results 31 Mar 2021
Disclosure of Upcoming BIC BOD Meeting 25 Mar 2021
Disclosure of BIC BOD Meeting’s Results 28 Jan 2021
Disclosure of Upcoming BIC BOD Meeting 26 Jan 2021

Disclosure of CMA Approval to Renew Selling Rights of Treasury Shares 14 Dec 2020
Disclosure of Material Information 19 Nov 2020
Disclosure of the Financial Results for the Period Ended on 30/09/02020 12 Nov 2020
Disclosure of Upcoming BOD Meeting for Bayan Investment Company (K.S.C) Public 09 Nov 2020
Disclosure of Entering into Initial Negotiation with a Local Bank 04 Oct 2020
Disclosure of Material Information 04 Oct 2020
Disclosure of Lawsuits and Court Judgments 10 Sep 2020
Disclosure of COVID-19 Effect on the Financial Results 16 Aug 2020
Disclosure of Financial Results – Second Quarter 2020 16 Aug 2020
Disclosure of Financial Results – First Quarter 2020 16 Aug 2020
Disclosure of the Upcoming BOD Meeting for Bayan Investment Co. (K.S.C) Public 11 Aug 2020
Disclosure of Commentary on Released News 22 Jul 2020
Disclosure of Material Information – CMA Approval to Renew the Right to Sell Treasury Shares 25 Jun 2020
Disclosure of Material Information – BOD Reforming 24 Jun 2020
Disclosure of BIC AGM Results 24 Jun 2020
Disclosure of Bayan’s Ordinary General Assembly Meeting Date 11 Jun 2020
Disclosure of Bayan Investment Co.’s AGM Reschedule 11 May 2020
Disclosure of Bayan’s Ordinary General Assembly Meeting Date 07 May 2020
Disclosure of the Financial Results for the Year Ended on 31/12/2019 09 Apr 2020
Disclosure of BIC BOD Meeting 05 Apr 2020
Supplementary Disclosure of Lawsuits & Court Judgments 16 Feb 2020
Disclosure of Opening the Nomination for the BOD Membership to Elect an Independent Member 09 Feb 2020
Disclosure of Resignation of BOD Independent Member 05 Feb 2020
Disclosure of Lawsuits & Court Judgments 21 Jan 2020

Disclosure on CMA Approval to Renew the Right for Selling Treasury Shares 24 Nov 2019
Disclosure on the Quarterly Financial Statement Results for the Period Ended on 30/09/2019 12 Nov 2019
Bayan Investment Company’s BOD Meeting 07 Nov 2019
Disclosure on the Financial Results for the Period Ended on 30/06/2019 07 Aug 2019
Disclosure on BIC Upcoming BOD Meeting 05 Aug 2019
Disclosure Treasury Shares 17 Jun 2019
Disclouser: Quarterly Financial Statements for the Period Ended on 31/3/2019 06 May 2019
BIC Upcoming BOD Meeting 02 May 2019
BIC Rescheduled Extra Ordinary AGM Results 08 Apr 2019
Disclosure on BOD Formation of Bayan Investment Company 01 Apr 2019
Ordinary and Extra Ordinary AGM Results for Bayan Investment Company 01 Apr 2019
Scheduled Ordinary and Extra Ordinary Annual General Assembly Meetings for Bayan Investment Company (K.S.C) Public 12 Mar 2019
Disclosure of the Annual Financial Results for Year End 31/12/2018 07 Feb 2019
Disclosure on Expiry of “Collective Investment Scheme Manager” License for Bayan Investment Company. 06 Feb 2019
Disclosure on Bayan Upcoming BOD Meeting 04 Feb 2019
Disclosure of Material Information 03 Jan 2019