Kuwait Projects K S C P : Board of Directors Meeting 14/5/2024

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Disclosure Form of Material Information

8 May 2024

				Date
			�.)..J.145'�1 i-1
Kuwait Projects Company (Holding) K.S.C.P.	·t·..!l.r'._;.(�WI) �fiJI �.JLl...o 45'�
"KIPCO"		"�}-�I"	Name of the Listed
	Company
We are pleased to inform you that	� t�I � .Jfa �4 � ��
KIPCO's Board of directors meeting has	�LA 14	J-91_,.l.l �u:>W1 r'� �.Ju..1.1 o)�l	�.)A,.::JI
been set on Tuesday 14/5/2024 at 1.00 pm
�W	1..,-J., 1.00 <1..cWI r''-4;J 2024	Material
to discuss and approve the interim
J �I �.).I 4UI �l;�i ��1_,	Information
financial information for the period ended
	.2024/3/31
31/3/2024.
			Js. _,li
None
			d.Srt-LJ JUljS")I
				Impact of the material
				information on the
				company's financial
				position

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KIPCO

Samer Ktlanachet

Deputy Group CEO