National Investments K S C P : Election of New Board of Directors

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NIC-3-25/10317121			liw_o,.Jl,._ij
					NATIONAL INVESTMENTS COMPANY�
Date: 2 3	JAN	2022			2 3 JAN 2022 :�..):JI
To: Boursa Kuwait Company
Dear Sirs,
Subject: Nomination Openingof BOD	� oJl.1¥1 ���I y'-:i � :f�-.,..ul
Membership for the Three-Year Period 2022-2024		2024-2022 �,� l!.i")Jil ofo

With reference to the provisions of Chapter (4), module Ten (Disclosure and Transparency) of the Executive Bylaw No. (7) of2010 and its amendments, enclosed herewith the disclosure form of material information regarding opening the nomination of Board Membership for a new period of three years.

Sincerely Yours,

Fahad Abdulrahman Al Mukhaizim - ��I �->11¥- �

Chief Executive Officer - c,?. i;ii'ill LJ,11:1,i)I

CC: Capital Market Authority

Telephone: [phone] fi666 / 1821112 • Fax (%5) 2243 1610 • P.O.0ox 25667 Safat 13117 Kuwait -CJi,µJl 13117 ol.<2.ull 25667 '-.!-u:> • (965) 2243 1610, UJDlD • (965) 2226 6666 / 1f121112 ,u<,Ji.JJJ

Email Addres,: [e-mail]: y.Jqµ.!,.JI 1/J.J - l!J., 79,786,210/300 l:,i,Jfcµ,.:..,,JIJi-OJI l)l)IJ - (310) (O.i'>J CJ.l)l)

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Disclosure of Material Information Form

2 3 JAN 2022

National Investments Company (K.P.S.C)

Material Information

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With reference the requirements mentioned in Module five "Securities Activities and Registered Persons" ofthe Executive Regulations ofLaw No. 7 of20lO regarding the Establishment of the Capital Markets Authority (CMA) and Regulating Securities Activities, and its amendments we would like to inform you ofthe following:

National Investments Company announces the opening of nomination for Board ofDirectors membership for a new period of three years, whom will be elected in the AGM that will be held during the coming period.

Applicants who are interested to be nominated for BOD election and fulfill the CMA instructions mentioned above, must present to Board Secretariat during working hours from 8:30 a.m. to 3:00 p.m. from Sunday to Thursday, sta1ting from the Sunday dated 23/01/2022 and for a period of two weeks ending on 06/02/2022 at the following address:

Al Khaleejia Complex - Floor 19 - Al Sharq District - Jaber Al Mubarak Street - Block 7 to collect the needed Forms and submit the required documents in order to submit their applications to CMA, as nomination applications are subject to prior approval by the CMA.

Significant Effect of the material information on the financial position of the company

No significant effect of the material information on the financial position of the company.

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