Gufic Biosciences Limited — Others, 08-01-2025: Copy of Newspaper Publication

Gufic Biosciences Limited has announced a board meeting to discuss the Postal Ballot Notice and e-voting details for the appointment of an Independent Director and revisions in executives' remuneration. The Postal Ballot and remote e-voting will only be conducted electronically for shareholders registered by the cutoff date. This move signifies a proactive approach to enhance governance and align management compensation with performance, potentially fostering positive investor sentiment by ensuring stakeholder participation in key decisions. Investors may view this as an opportunity for greater corporate transparency and effective governance practices.