Shamal Az Zour Al Oula Power and Water KSC Public : النتائج المالية عن الفترة المنتهية في 31 ديسمبر 2022

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	�:����	SHAMAL AZ-ZOURAL-OULA POWER AND WATER COMPANY K.S.C. (PUBLIC)
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	Date: 1 March 2023
	To: Boursa Kuwait			��I d..,oJY, I o�L...JI
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Subject: Board of Directors Meeting Results

Pursuant to chapter No. (4) of module (10) the "Disclosure and Transparency" of the executive Bylaws of the Capital Markets Authority's law No.7/2010 and its amendments, Kindly be informed that the Board of Directors met on 1 March 2023 at 1:00 pm and the results are as follow:

• • Recommendation of a distribution of a cash dividend of 4 fils.
  • Approval of the Financial Statements for the year ending on 31 December 2022.
  • Approval of convening an Annual General Meeting. The time and date will be disclosed later with the official agenda.
• Attached:

,	Financial Results Form
''	External Auditors Review
	Statement of Financial Position+ Profit and loss

Pursuant to Boursa Kuwait's Rule	Book requirements,
, we are pleased to announce	that the Analyst

• Conference for the fourth quarter for the year 2022 will be held on 5 March 2023 at 1 pm, Kuwait Local time, and will take place through a live webcast. Interested parties are welcome to contact us through thefollowing email to provide them with the invitation and access details for the conference:

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f Andrew Paul Frain

f Board of Director and CEO

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Mirqab - Khalid lbn AIWaleed St. Mazaya Tower 2, 6th Floor, Kuwait.
P.O. Box 880, Hawalli, Kuwait 32009		Co:>�' ai,�	,32009 Jy- ,880 :y.._,o
Tel: [phone], Fax: [phone]	[phone]	:v-5°u	+96S 22085653 :0y,,J;
Commercial Register No.: 349479		�		349479 :i"'J .,SJ� cP.<-'"
Issued Capital: KDll0,000,000. Paid-up Capital: KDll0,000,000.		110,000,000 :;J..,a.JI JWI	<>
	..!.l.� 110,000,000 :r,3..WI JWI <>
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