Group Chief Executive Officer

Date: Ref:

28 March 2022 10/10/126/2022

To: Chief Executive Officer Boursa Kuwait

Peace, Mercy and Blessings of Allah be upon you,

Subject: Disclosure of Material Information Ratification of the General Assemblies' Resolutions and Confirmation of Corporate Actions Schedule

FYE 31 December 2021

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In reference to the above, and in line with Kuwait Finance House 'KFH' compliance with Article (9-28/3) of Boursa Kuwait Rulebook, that requires confirmation of Corporate Actions Schedule at least (8) Days before the Record Date. KFH would like to report the following:

  • • KFH has ratified the Ordinary and Extra-Ordinary General Assemblies Resolutions for the FYE 31 December 2021.

  • • KFH confirms the Corporate Actions Schedule for the FYE 31 December 2021 as follows:

Schedule Cum-Dividend Date

Day Date Monday 4 April 2022

  • • The last day to purchase the share in order for the shareholder to be registered in the Bank' registers to be entitled to the distributions.

Ex-Dividend Date

Tuesday

5 April 2022

  • • The first day on which the share is traded without cash or bonus shares dividends. It is also the day on which the share price is adjusted due to the distributions.

Record Date

Thursday

7 April 2022

  • • The day on which the shareholders who are registered in the Bank' registers and entitled to receive the dividends are identified.

Payment Date

Tuesday

12 April 2022

  • • The day on which the cash or the bonus shares dividends are paid.

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Attached is Appendix (11) 'Disclosure of Material Information' and the 'Confirmed Corporate Actions Disclosure Form'. A copy of the same has been submitted to CMA.

Best Regards,

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Shadi Zahran

Acting Group Chief Executive Officer

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KUWAIT FINANCE HOUSE, KSCP | State of Kuwait Headquarters Trade Registration No 26066 | Authorized Capital KD 1,264,155,193 Issued and Paid Up Capital KD 844,155,193

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Kuwait Finance House

P.O.Box 24989, Safat 13110, Kuwait |T: *965 2245 5862 - *965 2242 9943 | F: *965 2241 3920 +^o m tat- E:corp@kfh.com |www.kfh.com

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Appendix (11)

Disclosure of Material Information Form

Ratification of the General Assemblies' Resolutions and Confirmation of Corporate Actions Schedule

FYE 31 December 2021

(11)

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1

Disclosure of Material Information

Date

28 March 2022

Listed Company

Kuwait Finance House (KFH)

Disclosure Title

Ticker

108

Ratification of the General Assemblies' Resolutions and Confirmation of Corporate Actions Schedule

FYE 31 December 2021

108

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Material Information

  • • KFH has ratified the Ordinary and Extra-Ordinary General Assemblies Resolutions for the FYE 31 December 2021.

  • • KFH confirms the Corporate Actions Schedule for the FYE 31 December 2021 as follows:

Cum-Dividend Date Ex-Dividend DateRecord Date Payment Date

Monday Tuesday Thursday

Tuesday

Effect of the Material Information

4 April 2022

5 April 2022

7 April 2022

12 April 2022

on the Company's Financial Position

  • • Confirm the Corporate Actions Schedule for the FYE 31 December 2021:

    • - Distribute 12% cash dividends of the share's nominal value (i.e. 12 Fils per share).

    • - Distribute bonus shares of 10% of the issued and paid up share capital.

Significant Effect on the financial position shall be mentioned if the material information can measure that effect, excluding the financial effect resulting from tenders or similar contracts.

If a Listed Company, which is a member of a Group, disclosed some material information related to it and has Significant Effect on other listed companies' which are members of the same Group, the other companies' disclosure obligations are limited to disclosing the information and the financial effect occurring to that company itself.

Attachments:

Confirmed Corporate Actions Disclosure Form.

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Corporate Action Disclosure Form

C ompany Details

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ISIN Code

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PuWiaoon Proceduru (ilinr)

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P»ym«nt Dbm (8.S -C-D) Coordinate with KCCI

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Disclaimer

Kuwait Finance House KSC published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 07:20:05 UTC.