Supplementary disclosure for the results of Ordinary and extraordinary General Assembly Meeting

In accordance with the provisions of the tenth chapter on disclosure and transparency from the executive regulation of Law No. (7) of 2010 regarding the establishment of the Capital Markets Authority and the organization of securities activities and its amendments, we attach for your attention the following: -                                                     (1) The supplementary disclosure form Appendix No. (12)                   (2) The minutes of the ordinary and extraordinary general assembly meeting for the financial year ending on 31/12/2023, held on 21/05/2024, after they were approved by the Ministry of Commerce and Industry.                                                                                                             (3) The attendance report of the ordinary general assembly.                  (4) The voting report on the agenda items of the ordinary and extraordinary general assembly. You will find the supplementary disclosure form on the Kuwait Stock Exchange website at the following link:

Attachment on Boursa website

https://www.boursakuwait.com.kw/ar/news/view#80738