Bahrain Kuwait Insurance B S C : نتائج اجتماع الجمعية العامة

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Licensed by the Central Bank of Bahrain as a General Insurance Company dots!! Lulimtill dS.GitSts J5.011 wadi Littrao,µ6 orid+mijo

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Pliorl , InI0C411 0..orn NSW 99" mud' 1.111.04i.gg04)trnaeJI daolaIr0I0y0bI frvo orallt cubusa essza I ld! L.asuir Head Office I BKIC Tower 2775 I Road 28351Serf District 4281P0 Box 10166 I Manama Kingdom of Bahrain I TEL [phone]Entail infoogigcom.bh1C.R. No.: 4745-1

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Corporate Action Disclosure Form 4.6),tuia.9.1.2..

Company Details

Stock Stock Code Ticker ISIN Coda

Contact person Phone no.

E-mail

Publication Procedures (If any)

AGM Date

Record Date

Payment Date (B.$ -CD)

Coordinated with KCC? Confirmation Date Cum Date

. NO / U

III No / V

Eic Date

.Y.:..J1 Le.L11 '71::.,-Cli;'-...',L).-.`11 812 ,,,.t.:, al ,

,:,1 ..,. Ls:- ,..r1- [e-mail]

01141 .

Announcement

GI Yes / psi

28/03/2024 03/4/2024 16/04/2024

ig Yes / rosj

-

31/03/2024 01/04/2024

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Capital Increase

Et.Spla &k11co.§) 4.6)..aw j .-, i ,s 42 11 rcwilli 5d93-ni-10,-1-11 ra-§1

Lfinilll j9:)..Lust

dol.JI rabi

Oti9J1--101 .14/4-11

01 ) )..m_11 ol1)_A 0..0 .Laiiill foi

4.109.osa Egoo, II &Li

Olkai.will &Ai (%,-,15-1- ro-m-wp 6-/i91-II -111-1

Vinlitoll 6_1304ALLUJI rai

-1-61-1-11 M1-i flus_w_ll ojlt_a .,913

Oliiailla oga imaiu.11 j9IAJ 0.4ili

Subscribed - A4 v .t II., .11 0

Authorized - q.?

o

("WM A.524 tflolluuli

After Increase

0

oatail .1.24 ttua.whi .11,2-110-A

Total No. of shares aRerincrease

0

Bonus shares
Lajlattl roi,uu 4,111roluoill A -1.0
a a 1.4.i.I I 4.4.11.0
No, of shares to be issued	percentage
0	0
JI-0-11 ti-uli LieLi-k-A-1
Capital Decrease

eal6.1144.§	6A1.4jJI Afloks	iiaL6.11 WA
Before Increase	Method of Increase	Before Increase
0
0	0 Subscription- :.,ilii.S1	0
4 .... io icua_wi
44.16.11exnual A 1C
No of current S hare
0

After Decrease- 0,, !e.iill a_24 0

ai_viwin S140 f 9.4:::

Total Redemption Amount

vi itiiill tipaii

Decrease Percentage

vi loiT11 Edwin

Method of Decrease

0 0

Total/ ,..5.1.6

0

Authorized - ct4 ei...a..J1

0

tp!:!ll j4-§ Before Decrease

0

Partial / t5.4.?

Cash Dividends / t,.asiAl 640.11

0

Percentage of Cash Dividends / g Alla 640_11 kwij Amount of Cash Dividends/ oa_Call 640.11 &N:s

t_ii4JILIL.11 -

.:ji 3• 25%

.... ---1

,..,4)---., ..4.-: 3,726,095

Name: Signature: Date: Stamp:

e2024 i IL. 28

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KCC Confirmation: Date:

:Et..30_011A4.61.1