Boursa Kuwait Securities K P S C : افصاح معلومات جوهرية التعقيب على افصاح

ﺔ�ﺮهﻮج�ا تﺎﻣﻮﻠﻌﳌا ﻦﻋ حﺎﺼﻓﻹا جذﻮﻤﻧ

Disclosure of Material Information Form

Date	Name of the Listed Company		ﺔﺟرﺪﳌا ﺔﻛﺮﺸﻟا ﻢﺳا			ﺦ�رﺎﺘﻟا
29 Oct 2023	Boursa Kuwait Securities Company		ﺔﻴﻟﺎﳌا قاروﻸﻟ ﺖ�ﻮ�ﻟا ﺔﺻرﻮﺑ ﺔﻛﺮﺷ		2023 ﺮ�ﻮﺘﻛأ 29
	(K.P.S.C.)		ﺔﻣﺎﻋ (.ك.م.ش)
	Material Information		ﺔ�ﺮهﻮج�ا ﺔﻣﻮﻠﻌﳌا
In reference to the above subject and to the email we received		ﺦ�رﺎﺘﺑ ﺎﻨﻴﻟإ دراﻮﻟا ﻲ�و��ﻜﻟﻻا ﺪﻳ��ﻟا ���و ،ﻩﻼﻋأ عﻮﺿﻮﳌا ��إ ةرﺎﺷﻹﺎﺑ
on October 29, 2023 from the Issuers Development & Services		ﺖ�ﻮ�ﻟا ﺔﺻرﻮﺑ �� راﺪﺻﻹا ﺮ�ﻮﻄﺗو تﺎﻣﺪﺧ ةرادإ ﻦﻣ 2023/10/29
Department of Boursa Kuwait regarding the clarification on the		رﺎﻤﺜتﺳﻼﻟ رﻮﻧ ﺔﻛﺮﺷ ﻦﻣ ردﺎﺼﻟا حﺎﺼﻓﻹا ��ﻋ ﺐﻴﻘﻌﺘﻟا صﻮﺼﺨﺑ
disclosure issued by Noor Financial Investment Company on		نﺄﺸ� (مﺎ�ﺣﻷاو ىوﺎﻋﺪﻟا نﺄﺸ� حﺎﺼﻓإ) 2023/10/26 ﺦ�رﺎﺘﺑ ��ﺎﳌا
October 26, 2023 (disclosure regarding lawsuits and rulings)		��ﻋ (ﺔﻴﻋﺪﳌا) تﻻوﺎﻘﳌاو ﺔﻣﺎﻌﻟا ةرﺎﺠﺘﻠﻟ ��ﻤﳌا رﺎﻴﺘﺧﻻا ﺔﻛﺮﺷ لﻮﺼﺣ
regarding the acquisition of Al-IkhtiyarAl-Mamyez for General		لﺎﻣ قاﻮﺳأ 6/ ﺔﻣﻮ�ﺣ ��ﻛ ﻲ�ﺪﻣ يرﺎﺠﺗ 2023 ﺔﻨﺴﻟ 132 ﻢﻗر ﻢﻜح�ا
Trading and Contracting Company (the plaintiff) on the court		فﺮﺼﺑ (ﺔﺻﺎﻘﻤﻠﻟ ﺔﻴت�ﻮ�ﻟا ﺔﻛﺮﺸﻟا) ﮫﺘﻔﺼﺑ ﻲ�ﺎﺜﻟا ﮫﻴﻠﻋ ��ﺪﳌا ماﺰﻟﺈﺑ
ruling No. 132 of 2023, Commercial Civil, Court of First Instance		ﺔﻌ�رأو ﺔﺋﺎﻤﺛﻼﺛو نﻮﻴﻠﻣ) ك.د 1,354,063.510 ﻎﻠﺒﻣ ﺔﻴﻋﺪﳌا ﻢﻴﻠﺴ�و
Governmental / 6 Capital Markets, obligating the second		ﺔﻛﺮﺷ نﺈﻓ ،(ﺲﻠﻓ 510 و ي��ﻮ� رﺎﻨﻳد نﻮﺘﺳو ﺔﺛﻼﺛو ﻒﻟأ نﻮﺴﻤﺧو
defendant in its capacity (Kuwait Clearing Company) to pay and		ﺔﻴت�ﻮ�ﻟا ﺔﻛﺮﺸﻟا نﺄﺑ ح�ﻮﺗ نأ دﻮﺗ ﺔﻴﻟﺎﳌا قاروﻸﻟ ﺖ�ﻮ�ﻟا ﺔﺻرﻮﺑ
deliver to the plaintiff the amount of 1,354,063.510 KD (one		تﻼج� ﻆﻔﺤﺑ ي�ﻴﺗوﺮﻟا ﺎهﻠﻤﻋ رﺎﻃإ �� (ﺔﻌ�ﺎﺗ ﺔﻛﺮﺷ) ﺔﺻﺎﻘﻤﻠﻟ
million three hundred and fifty-four thousand three hundred		ﻦﻣ عﻮﻨﻟا اﺬه �� ﺎهﻣﺎﺼﺘﺧا ﻢﺘﻳ ﺎﻣ ةدﺎﻋ ﮫﻧﺈﻓ ،حﺎ�رﻷا ﻊيزﻮﺗو ن�ﻤهﺎﺴﳌا
and sixty Kuwaiti dinars and 510 fils), Boursa Kuwait would like		ﻎﻠﺒﳌا نأ ﺚﻴﺣ ،ﻞﻴﺻأ ﻢﺼﺨﻛ ﺲيﻟو ﺔهﺟاﻮﳌا �� ﻢﺼﺨﻛ يوﺎﻋﺪﻟا
to clarify that Kuwait Clearing Company (a subsidiary) in the		ﻆﻔﺘح�او ﺔﻴﻋﺪﻤﻠﻟ ةﺪﺋﺎﻌﻟا ﻢهﺳﻷﺎﺑ ﺔﺻﺎخ�ا حﺎ�رﻷﺎﺑ ﻖﻠﻌﺘﻳ ﮫﺑ مﻮ�ح�ا
framework of its routine work of maintaining shareholder		ءﺎ��ﻧا ن�ح� حﺎ�رﻷا ﻚﻠﺗ ��ﻋ ن�ﻣﺄ� ﺔﺻﺎﻘﻤﻠﻟ ﺔﻴت�ﻮ�ﻟا ﺔﻛﺮﺸﻟا ىﺪﻟ ﺎ��
records and distributing profits, it is usually summoned in this		ﻢﺛ ﻦﻣو ،ىﺮﺧأ فاﺮﻃأ ن�ﺑ ﺔﻟواﺪﺘﳌاو ﺎ�� ﺔﻘﻠﻌﺘﳌا ﺔﻴﺋﺎﻀﻘﻟا يوﺎﻋﺪﻟا
type of lawsuits as a counter-defendant and not as an original		ﺔﻣﺬﻟا �� ﺔﻘﺤﺘﺴﻣ ﺔﻴﻟﺎﻣ قﻮﻘﺣ يﺄﺑ ﻖﻠﻌﺘﻳ ﻻ ﮫﻴﻟإ رﺎﺸﳌا ﻢﻜح�ا نﺈﻓ
defendant, as the	amount awarded related to the shares'		وأ ﺎ��ﻠﻋ ��ﺎﻣ ﺮﺛأ ﮫﻟ ﺲيﻠﻓ ��ﺎﺘﻟﺎ�و ،ﺔﺻﺎﻘﻤﻠﻟ ﺔﻴت�ﻮ�ﻟا ﺔﻛﺮﺸﻠﻟ ﺔﻴﻟﺎﳌا
dividends belonging to the plaintiff and held by Kuwait Clearing		.ﺔﻴﻟﺎﳌا قاروﻸﻟ ﺖ�ﻮ�ﻟا ﺔﺻرﻮﺑ ﺔﻛﺮﺷ ��ﻋ
Company as custodian of those dividends until the end of the
pending legal cases related to it between other parties.
Therefore, the aforementioned ruling does not represent a
financial liability on the Kuwaiti Clearing Company (off-balance
sheet), and therefore it has no financial impact on it or on Boursa
Kuwait.
Significant Effect of the material information on the financial		ﺔﻛﺮﺸﻠﻟ ��ﺎﳌا ﺰﻛﺮﳌا ��ﻋ ﺔ�ﺮهﻮج�ا ﺔﻣﻮﻠﻌﳌا ﺮﺛأ
	position of the company
No Significant Effect of the material information on the		.ﺔﻛﺮﺸﻠﻟ ��ﺎﳌا ﺰﻛﺮﳌا ��ﻋ ﺔ�ﺮهﻮج�ا ﺔﻣﻮﻠﻌﻤﻠﻟ ﺮﺛأ ﺪﺟﻮﻳ ﻻ
financial position of the company.