Title :

Announcing the Resolutions of Board Meeting TAAGEER FINANCE

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3/2026 held on 29/04/2026 and passed the following resolutions.

1   Approved the un-audited Financial Statements for the period ended 31 March 2026.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.