Extraordinary general meeting held for capital increase

The extraordinary general meeting of Iran Cultural Heritage and Tourism Investment Group (Public JSC) regarding the capital increase from IRR 20,000 billion to IRR 25,000 billion from the capital reserve was held on 15 April 2026 (26 Farvardin 1405), with the presence of board members, the representative of the Securities and Exchange Organization, and shareholders in the company's meeting hall.

70.58% of shareholders attended the session.

At the beginning of the meeting, the CEO presented his report explaining the details of the capital increase plan. Accordingly, the proposed capital increase from IRR 20,000 billion to IRR 25,000 billion was put forward and put to a vote by the shareholders.

After reviewing various aspects and answering shareholders' questions, the proposed capital increase was approved by a majority of votes.

With the approval of this resolution, the company will begin the executive registration procedures for the capital increase in accordance with the regulations of the Securities and Exchange Organization.