Formation of the members of the Board.

Based on the ordinary and extraordinary general assembly meeting of the Combined  Group Contracting Company (K.S.C.C.) held on May 21, 2024, during which the board members were elected for the upcoming three years (2024-2026), we would like to inform you that the elected board of directors met on May 21, 2024, at 2:00 PM at the company's main Head office s in Al-Ardiya Industrial Area,Block no (2), plot no  (284), and the Board of Directors was formed as follows: Name and Position                                                                                                  1- Mr. Abdul Rahman Mousa Al-Marouf Chairman of the Board                 2- Mr. Raad Khalaf Al-Abdullah Vice Chairman of the Board                   3- Mr. Badr Meshari Al-Homaizi Board Member (Independent)            4- Mr. Imad Ahmad Al-Houti Board Member                                                5- Mr. Jassim Ali Mohammad Ramadan Board Member (Independent)                                                                                                           6- Mr. Suleiman Abdul Rahman Al-Marouf Board Member (CEO)          7- Mr. Abdul Rahman Ahmad Al-Marouf Board Member                          8- Mr. Ma'arouf Abdul Rahman Al-Marouf Board Member                     9- Mr. Mousa Ahmad Al-Marouf Board Member                                       10- Mr. Ahmad Ali Al-Oqla(Secretary of the Board members)                                  The committees attached to the Board of Directors were also formed according to the governance system.                                           You can find the full disclosure at the following link on the Kuwait Stock Exchange website:

Attachment on Boursa website

https://www.boursakuwait.com.kw/ar/news/view#80679