Date: 24/10/2023

Ref: 118/BK/CAD/2023

Boursa Kuwait Company

Kuwait

Subject: Board of Directors Meeting

In reference to the above subject, and the requirements of the fourth chapter of Module Ten (Disclosure and Transparency) of the Executive Bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information.

Sincerely,

Saad Sami Al-Bader

Acting Chief Executive Officer

Date

Name of the listed Company

Material Information

Significant effect of the material information on the financial position of the Company

Disclosure Form of Material Information

24/10/2023

Al-Imtiaz Investment Group Company

The Board of Directors of Al-Imtiaz Investment Group Company shall meet on Sunday 29/10/2023 at 1:30 pm to discuss and approve the interim financial statements for the period ended on 30/09/2023.

Saad Sami Al-Bader

Acting Chief Executive Officer

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Alimtiaz Investment Group Co. KSCP published this content on 24 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 October 2023 09:09:40 UTC.