Bahrain Kuwait Insurance B S C : نتائج اجتماع الجمعية العامة

Bahrain Kuwait Insurance Company B.S.C.

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Licensed by the Central Bank of Bahrain as a General Insurance CoMpany

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Head Office1BKIC Tower 27751Road 28351Seef DIstrict 4281 P0. BOX 101661 Manama Kingdom of Bahrain1TEL (973) 171.L99991Email info(dgccambh I 07. Na: 4745-1

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ran_will ol0. 16-..i WI t)..c 2LoApl egoi Corporate Action Disclosure Form 55)..aiil ologlszo

Stock Stock Code Tidcer ISIN Code

Contact person Phone no.

E-mall

Publication Procedures (if any )

AGM Data

Record Data

Payment Data (B.S -CD)

Coordinated with KCCi Confirmation Data Cum Data

Company Details .,,,.,-.,..)t LI*-bil ",A...35il

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00973119914 ali.fardan©gig.com.bh

ollrpl Announcement

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151 Yes / psi

27/03/2023 30/3/2022 12/04/2023

111 No / 11

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51 Yes / testi

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Ex Date

SA.31_601164 04...L.LIJI co.;

28/03/2023 29/03/2023

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Capital Increase

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Subscribed -

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Authorized - '14 e ,,,J1 0

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After Increase	Before Increase
0	0
Bonus shams
6..14).11 ..,24 r0u0._w1.8 a A.c 0.84,?)	Liajla..cif roi.÷,.u.r ot _i_Il fan_Lubl ,a.c	6,1.1)..8 44.111_,	411.all ta ....... 11i A AS
Total No. of shares after increase	No. of shares to be Issued	percentage	No of current S hare
0	0	0	0
JI-0-11 0m1l o's !61
Capital Decrease

oaLb_118.8.j1 1n

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Before Increase

After Decrease - tri !O's i II asp 0

Al_v_i_will 6.4.0 ego".0

Total Redemption Amount

0

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,j;li:e 111 ,14 .... u.i Decrease Percentage

0

0

Cash Dividends / ,p_fu.11 6.1j9ill

Percentage of Cash Dividends / gall 62j91ll ct.p.ai bia.11 j..11,1, ,...,.. 25%

Method of Increase

0

Bonus - 4,i.c.

0 Subscription- to ILLS!

Authorized - ,t4 ey_cuJI 0

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Method of Decrease

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Before Decrease

0 0

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Total / oLLS Partial / 0.3j_?

0

Amount of Cash Dividends/ '2.1..6.1.116.1j9ill 4.0.0

,..,..r.4..4.. 3,734,461

Name: Signature: Date: Stamp:

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,.2023 )L. 27

KCC Confirmation: Date:

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