Date : March 26, 2024

To: Boursa Kuwait Company KPSC

،،،ﻦﯿﻣﺮﺘﺤﻤﻟا

2024 سرﺎﻣ 26 :ﺦﯾرﺎﺘﻟا ﺖﯾﻮﻜﻟا ﺔﺻرﻮﺑ ﺔﻛﺮﺷ /ةدﺎـــــﺴﻟا

،،،ﺪﻌﺑو ﺔﺒﯿط ﺔﯿﺤﺗ

Sub: The Board of Directors Meeting date of National Real ﺔــــﯿﻨطﻮﻟا ﺔﻛﺮــــﺸﻟا ةرادإ ﺲــــﻠﺠﻣ عﺎــــﻤﺘﺟإ ﺪــــﻋﻮﻣ :عﻮــــﺿﻮﻤﻟا

Estate Company KPSC "NREC"

ع.ك.م.ش ﺔﯾرﺎﻘﻌﻟا

We would like to inform you that the Board Meeting of ةرادإ ﺲـــﻠﺠﻣ عﺎـــﻤﺘﺟا ﺪـــﻘﻋ رﺮـــﻘﺗ ﺪـــﻗ ﮫـــﻧﺄﺑ ﻢـــﻠﻌﻟا ﻰـــﺟﺮﯾ National Real Estate Company KPSC is scheduled on ﻖــــﻓاﻮﻤﻟا ﺖﺒــــﺴﻟا مﻮــــﯾ ع.ك.م.ش ﺔــــﯾرﺎﻘﻌﻟا ﺔــــﯿﻨطﻮﻟا ﺔﻛﺮـــﺸﻟا Saturday, March 30, 2024 at 1:00 pm in order to discuss The ً اﺮـــﮭظ هﺪـــﺣاﻮﻟا ﺔﻋﺎـــﺴﻟا مﺎـــﻤﺗ ﻲـــﻓ ﻚـــﻟذو ،2024 سرﺎــــﻣ 30 annual consolidated financial statement for the ﺔـــﯿﮭﺘﻨﻤﻟا ﺔـــﯿﻟﺎﻤﻟا ﺔﻨـــﺴﻠﻟ ﺔـــﻌﻤﺠﻤﻟا ﺔـــﯿﻟﺎﻤﻟا تﺎـــﻧﺎﯿﺒﻟا ﺔـــﺸﻗﺎﻨﻤﻟ ended period on December 31th, 2023 and to discuss the حﺎـــــﺑرأ ﻊـــــﯾزﻮﺗ ﺔــــــﺸﻗﺎﻨﻣو 2023 ﺮﺒﻤـــــــﺴﯾد 31 ﻲـــــــﻓ

dividends distribution on the shareholders for the financial year ended on 31 December 2023.

.2023 ﺮﺒﻤﺴﯾد 31 ﻲــﻓ ﺔــﯿﮭﺘﻨﻤﻟا ﺔــﯿﻟﺎﻤﻟا ﺔﻨــﺴﻠﻟ ﻦﯿﻤھﺎــﺴﻤﻟا ﻰــــﻠﻋ

،،،مارتﺤﻻا قﺌﺎﻓ لوبﻘ� اوﻠضﻔﺘو

Faisal Jamil Sultan Al Essa - ﻰس�عﻟا نﺎطﻠﺴ ﻞیمﺠ ﻞص�ف

Vice Chairman & CEO - يذیﻔنتﻟا س�ﺌرﻟاو ةرادﻹا سﻠجﻤ س�ﺌر بﺌﺎﻨ

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National International Holding Company KSCC published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2024 06:38:04 UTC.