Kuwait Financial Centre KPSC : Annual general meeting outcome

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,

،،،مرا تﺤﻻا قﺌﺎﻓ لوبﻘ� اوﻠضﻔﺘو

________________________________________

Pradeep Rajagopalan

Executive Vice President

ﺎﺠرا بﯿدرا ﺒ يذیﻔنﺘ س�ﺌر بﺌﺎﻨ

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.

Disclosure and Transparency

Supplementary Disclosure Form

Date	24 March 2024
Name of the Listed Company	Kuwait Financial Centre K.P.S.C ('Markaz')
Disclosure Title	Supplementary Disclosure from Kuwait Financial Centre K.P.S.C regarding results of General Assembly Meeting held on 19 March 2024
Date of Previous Disclosure	20 March 2024
Developments that occurred to the disclosure	Further to the Company's disclosure dated 20 March 2024 regarding the results of the Annual General Meeting of Markaz' shareholders that was convened on 19 March 2024, we are pleased to enclose the following: 1. The Annual General Meeting minutes of meeting approved by Ministry of Commerce & Industry. 2. The quorum report of the Annual General Meeting. 3. The voting report on the agenda items of the Annual General Meeting. Kindly note that during the Annual General Meeting, there were no observations or reservations raised by the shareholders, or their representatives, and the Auditors.
The financial effect of the occurring developments (if any)	No additional financial impact

__________________________

Pradeep Rajagopalan Executive Vice President

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.