Genpharmasec Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Genpharmasec Limited has informed stakeholders about the closure of its Register of Members and Share Transfer Books. The books will remain closed from September 23 through September 29, inclusive. This measure is in preparation for the company's 33rd Annual General Meeting (AGM), which is scheduled to be held on September 29. This announcement provides key information for shareholders regarding the upcoming annual general meeting and related administrative processes, signaling an important event on the company's calendar.