/KASE, September 3, 2025/ – Crystal Management JSC (KASE ticker – CRMG) announced the decisions of the annual general meeting of shareholders held on August 25, 2025.

The shareholders, among other things, made the following decisions:

• to approve the audited financial statements of the company for 2024;
• to approve the audited consolidated financial statements of the company for 2024;
• due to the absence of net income for 2024, not to approve the procedure for distributing the company's net income based on the results of 2024 and not to establish the amount of dividend for 2024 per common share of the company.

Decisions on a total of six agenda items were made at the general meeting of shareholders.

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[2025-09-03]