Shamal Az Zour Al Oula Power and Water KSC Public : النتائج المالية عن الفترة المنتهية في 30 سبتمبر 2022

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SHAMAL AZZOUR SHAMAL AZ-ZOURAL-OULA POWER AND WATER COMPANY K.S.C. (PUBLIC)

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Date: 2 November 2022

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To: Boursa Kuwait

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Subject: Board of Directors Meeting Results - Q3 2022 :

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-Pursuant to chapter No. (4) of module- - - - - - - - - - - - - - - - - - - - - - - - - - -

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"Disclosure and Transparency" of the executive Bylaws

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of the Capital Markets Authority's law No.7/2010 and its

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amendments, kindly be

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Directors met on 2 November 2022 at 1 pm

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results are as follow:

The Board reviewed and approved the Interim Financial Statements for the period ending 30 September 2022 (attached)

Approval of a 6 fils cash dividend (attached corporate action disclosure)

Pursuant to Boursa Kuwait's Rule Book requirements, we are pleased to announce that the Analyst Conference for the third quarter for the year 2022 will be -held on Monday 7 November 2022 at 1:30 pm, Kuwait Local time, and will take place through a live webcast. Interested parties are welcome to contact us through the following email to provide them with the invitation and access details for the conference:

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. Financial Impact: No effect_________________-�-__________________ J_Lo)I �Y- � :J_WI_}))I

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: Mr. Andrew Paul Frain

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: Board Director and CEO	:
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: Shamal Az-ZourAI-Oula Power anci Water	:
:_	Compan'i'. K.S.C. {Publii;j	_____	:		.�	.._,,	_ _			____
		______________				J_____uJ-	J.,;r _
Kuwait City- Mirqab - Khalid lbn AIWaleed St.						..i,J_,JI IY.	... ..u8- ti-� - '-:-'l.9__,..JI- ::.-:,�I
MazayaTower 2, 6th Floor, Kuwait.						-..::.-:,�I alJ.)	- 6JJJ- 2 �� 0-/
P.O. Box 880, Hawali, Kuwait 32009						..::.-:,�I aJJ.) <32009 J_p ,880 :'-:-'·IJ""
Tel: [phone], Fax: [phone]			[phone] :._,..59 [phone] :0�
Commercial Register No.: 349479							349479 :iJJ ($Jl:u �
Issued Capital: KDll0,000,000.						.!l.J 110,000,000 :J--1..,<> JWI u"b
Paid-up Capital: KDll0,000,000.						.!l.J 110,000,000 :t,9.J...JI JWI u"b

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