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    NINV   KW0EQ0200281

NATIONAL INVESTMENTS COMPANY K.S.C.P.

(NINV)
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End-of-day quote Kuwait Stock Exchange  -  05-25
0.3880 KWD   +0.26%
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National Investments K S C P : Election of New Board of Directors

01/23/2022 | 12:34am EDT

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NATIONAL INVESTMENTS COMPANY�

Date: 2 3

JAN

2022

2 3 JAN 2022 :�..):JI

To: Boursa Kuwait Company

Dear Sirs,

Subject: Nomination Openingof BOD

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Membership for the Three-Year Period 2022-2024

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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: (965) 2226 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,: nic@nic.com.kw: 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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Disclaimer

National Investments Company KSCC published this content on 23 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 January 2022 05:33:07 UTC.


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Financials
Sales
Net income
Net Debt
P/E ratio
Yield
Capitalization 310 M 1 012 M 1 012 M
EV / Sales -1
EV / Sales 0
Nbr of Employees -
Free-Float 34,5%
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Fahad Abdulrahman Saud Al-Mukhaizim Chief Executive Officer
Girish S. Nair Chief Financial Officer
Hamad Ahmed Hamad Al-Ameeri Chairman
Khalid Owaida Executive Vice President-IT & Online Trading
Amira Abdul Rahman Muhammad Executive VP-Risk Management & Compliance
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