Date : March 29, 2022

2022 سرﺎﻣ 29 :ﺦﯾرﺎﺘﻟا

To: Boursa Kuwait Company KPSC

،،،ﻦﯿﻣﺮﺘﺤﻤﻟا

ﺖﯾﻮﻜﻟا ﺔﺻرﻮﺑ ﺔﻛﺮﺷ /ةدﺎـــــﺴﻟا

،،،ﺪﻌﺑو ﺔﺒﯿط ﺔﯿﺤﺗ

Sub: The Board of Directors Meeting date of National Real ﺔ������ﯿﻨطﻮﻟا ﺔﻛﺮ������ﺸﻟا ةرادإ ﺲ������ﻠﺠﻣ عﺎ������ﻤﺘﺟإ ﺪ������ﻋﻮﻣ :عﻮ������ﺿﻮﻤﻟا

Estate Company KPSC "NREC"

ع.ك.م.ش ﺔﯾرﺎﻘﻌﻟا

We would like to inform you that the Board Meeting of ﺔﻛﺮ����ﺸﻟا ةرادإ ﺲ����ﻠﺠﻣ عﺎ����ﻤﺘﺟا ﺪ����ﻘﻋ رﺮ����ﻘﺗ ﺪ����ﻗ ﮫ����ﻧﺄﺑ ﻢ����ﻠﻌﻟا ﻰ����ﺟﺮﯾ National Real Estate Company KPSC is scheduled on سرﺎ�����ﻣ 31 ﻖ�����ﻓاﻮﻤﻟا ﺲﯿ�����ﻤﺨﻟا مﻮ�����ﯾ ع.ك.م.ش ﺔ�����ﯾرﺎﻘﻌﻟا ﺔ�����ﯿﻨطﻮﻟا Thursday, March 31st, 2022 at 1:00 pm in order to discuss دﺎ���ﻤﺘﻋإو ﺔ���ﺸﻗﺎﻨﻤﻟ ًاﺮ���ﮭظ هﺪ���ﺣاﻮﻟا ﺔﻋﺎ���ﺴﻟا مﺎ���ﻤﺗ ﻲ���ﻓ ﻚ���ﻟذو ،2022

and approve the following Items:

:ﺔﯿﻟﺎﺘﻟا دﻮﻨﺒﻟا

1. The annual consolidated financial statement for the ﺮﺒﻤ��ﺴﯾد 31 ﻲ��ﻓ ﺔ��ﯿﮭﺘﻨﻤﻟا ﺔ��ﯿﻟﺎﻤﻟا ﺔﻨ��ﺴﻠﻟ ﺔ��ﻌﻤﺠﻤﻟا ﺔ��ﯿﻟﺎﻤﻟا تﺎ��ﻧﺎﯿﺒﻟا .1

year ended on December 31th, 2021.

  • 2. Distribute dividend to the Company's Shareholders

  • 3. Increase the Issued Capital of the company

    2021

    • ﻲ��ﻓ ﺔ��ﯿﮭﺘﻨﻤﻟا ﺔ��ﯿﻟﺎﻤﻟا ﺔﻨ��ﺴﻠﻟ ﺔﻛﺮ��ﺸﻟا ﻲﻤھﺎ��ﺴﻣ ﻰ��ﻠﻋ حﺎ��ﺑرأ ﻊ��ﯾزﻮﺗ .2

      .2021 ﺮﺒﻤﺴﯾد 31

    • ﺔﻛﺮﺸﻠﻟ رﺪﺼﻤﻟا لﺎﻤﻟا سأر ةدﺎﯾز .3

  • 4. Amend the Article No. (6) Of the Memorandum of مﺎ����ﻈﻨﻟا ﻦ����ﻣ (5) ةدﺎ����ﻤﻟاو ﺲﯿ����ﺳﺄﺘﻟا ﺪ����ﻘﻋ ﻦ����ﻣ (6) ةدﺎ����ﻤﻟا ﻞﯾﺪ����ﻌﺗ .4

Association and Article (5) of the Articles of Association.

.ﻲﺳﺎﺳﻷا

،،،مرا تﺤﻻا قﺌﺎﻓ لوبﻘ� اوﻠضﻔﺘو

ﻰس�عﻟا نﺎطﻠﺴ ﻞیمﺠ ﻞص�ف ةرادﻹا سﻠجﻤ س�ﺌر بﺌﺎﻨو يذیﻔنتﻟا س�ﺌرﻟا

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National International Holding Company KSCC published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 07:43:01 UTC.