Reference: 63/BK/CCD/23

Date: 24 March 2024

M/s Boursa Kuwait, State of Kuwait

Greetings,

63/BK/CCD/23 :ةرﺎﺸﻹا

2024 سرﺎﻤ 24 :ﺦ�رﺎتﻟا

،نیﻤرتحمﻟا

ت�وكﻟا ﺔﺼروﺒ ﺔ�رﺸ /ةدﺎسﻟا ت�وكﻟا ﺔﻟود ،،، دــﻌ�و ﺔ�یط ﺔ�حﺘ

Sub: Supplementary Disclosure of Material Information- Kuwait Financial Centre K.P.S.C

ﻲت�وكﻟا ﻲﻟﺎمﻟا ز�رمﻟا ﺔ�رﺸ - ﻞمكمﻟا حﺎصﻓﻹا جذومﻨ :عوﻀومﻟا

.ع.ك.م.ش

With reference to the above subject regarding the disclosure of material information as specified in Module 10 "Disclosure and Transparency" of the

Capital Markets Authority Executive Regulations of Law No. 7 of 2010, and based on Chapter IV Article (4-1) of that module;

Please find attached the supplementary disclosure of material information form related to the results of the Annual General Meeting held on Tuesday, 24 March 2024.

نﻋ حﺎصﻓﻻا صوصخ� ﻩﻼـــﻋأ عوـــﻀوــمﻟا ﻰــــﻟإ ةرﺎـــﺸﻹﺎــﺒ حﺎصﻓﻻا" رﺸﺎﻌﻟا بﺎتكﻟا ﻲﻓ درو ﺎم� ﺔ�رﻫوجﻟا تﺎﻤوﻠﻌمﻟا ،2010 ﺔنسﻟ 7 مﻗر نوﻨﺎﻘﻠﻟ ﺔ�ذیﻔنتﻟا ﺔحﺌﻼﻟا نﻤ "ﺔ�فﺎﻔشﻟاو .بﺎتكﻟا كﻟذ نﻤ (1-4) ةدﺎﻤ ﻊ�را ﻟا ﻞصﻔﻟا ﻰﻟا ًادﺎنتﺴاو

ز�رﻤﻟا ﺔ�رﺸ نﻤ ﻞمكمﻟا حﺎصﻓﻹا جذومﻨ ﻪ�ط قﻓرﻤ نودجﺘ ﺔ�ﻌﻤﺠﻟا عﺎﻤﺘﺠا ﺞﺌﺎتﻨ صوﺼﺨﺒ (ع.ك.م.ش) ﻲﺘ�وﻛﻟا ﻲﻟﺎﻤﻟا .2024 سرﺎﻤ 19 قﻓاومﻟا ءﺎﺜﻼثﻟا موﯿ دﻘﻌنمﻟا ﺔ�دﺎﻌﻟا ﺔﻤﺎﻌﻟا

Sincerely,

________________________________________

Pradeep Rajagopalan

Executive Vice President

ﺎﺠرا بﯿدرا ﺒ يذیﻔنﺘ س�ﺌر بﺌﺎﻨ

،،،مرا تﺤﻻا قﺌﺎﻓ لوبﻘ� اوﻠضﻔﺘو

Note: This is a translation for ease of reference only. The binding text is the Arabic text. In case of any difference between the Arabic and the English texts, the Arabic will prevail.

ﺔ�فﺎﻔشﻟاو حﺎصﻓﻹا بﺎتﻛ

ﻞمكمﻟا حﺎصﻓﻹا جذومﻨ

2024 سرﺎﻤ 24

ﺦ�رﺎتﻟا

.ع.ك.م.ش ﻲﺘ�وﻛﻟا ﻲﻟﺎﻤﻟا ز�رﻤﻟا ﺔ�رﺸ

ﺔﺠردمﻟا ﺔ�رشﻟا مﺴا

عﺎمتﺠا ﺞﺌﺎتﻨ صوصخ� .ع.ك.م.ش ﻲت�وكﻟا ﻲﻟﺎمﻟا ز�رمﻟا ﺔ�رﺸ نﻤ ﻞمكﻤ حﺎصﻓإ 2024 سرﺎﻤ 19 ﺦ�رﺎتﺒ دﻘﻌنمﻟا ﺔ�دﺎﻌﻟا ﺔﻤﺎﻌﻟا ﺔ�ﻌمجﻟا

حﺎصﻓﻹا ناونﻋ

2024 سرﺎﻤ 20

قﺒﺎسﻟا حﺎصﻓﻹا ﺦ�رﺎﺘ

ﺔ�دﺎﻌﻟا ﺔﻤﺎﻌﻟا ﺔ�ﻌمجﻟا ﺞﺌﺎتﻨ نﻋ 2024 سرﺎﻤ 20 ﺦ�رﺎتﺒ حﺎصﻓﻹﺎ� ﺎﻗﺎحﻟإ :ﻲﻟﺎتﻟا قﻓرﻨ نأ ﺎﻨرس� ،2024 سرﺎﻤ 19 قفاوﻤﻟا ءﺎﺜﻼثﻟا موﯿ ةدﻘﻌنمﻟا

  • .ﺔﻋﺎنصﻟاو ةرﺎجتﻟا ةرزا و ﻞبﻗ نﻤ دمتﻌﻤ ﺔ�دﺎﻌﻟا ﺔﻤﺎﻌﻟا ﺔ�ﻌمجﻟا رضحﻤ .1

  • .ﺔ�دﺎﻌﻟا ﺔﻤﺎﻌﻟا ﺔ�ﻌمجﻟا بﺎصﻨ ر�رﻘﺘ .2

  • .لﺎمﻋﻷا لودﺠ دونﺒ ﻰﻠﻋ ت�وصتﻟا ر�رﻘﺘ .3

بونﯿ نﻤ وأ نیمﻫﺎسمﻟا نﻤ تﺎظﻔحﺘ وأ تﺎظﺤﻼﻤ ﺔ�أ كﻟﺎنﻫ نك� مﻟ ﻪﻨﺄ� ًﺎمﻠﻋ .عﺎمتﺠﻻا لﻼﺨ تﺎ�ﺎسحﻟا ﻲبﻗرا ﻤو مﻬنﻋ

ﺔ�رﻫوجﻟا تﺎﻤوﻠﻌمﻟا

ﻖﺒﻄﻨﯾ ﻻ

ﻰﻠﻋ ﺔ�رﻫوجﻟا ﺔﻤوﻠﻌمﻟا رﺜأ ﺔ�رشﻠﻟ ﻲﻟﺎمﻟا ز�رمﻟا

_________________________

ﺎﺠرا بﯿدرا ﺒ يذیﻔنﺘ س�ﺌر بﺌﺎﻨ

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MARKAZ - Kuwait Financial Centre KPSC published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 06:40:06 UTC.