Kuwait Financial Centre KPSC : نتائج اجتماع الجمعية العامة

Reference: 47/BK/CCD/23

Date: 26 March 2023

M/s Boursa Kuwait, State of Kuwait

Greetings,

47/BK/CCD/23 :ةرﺎﺸﻹا

2023 سرﺎﻤ 26 :ﺦ�رﺎتﻟا

،نیﻤرتحمﻟا

Sub: Supplementary Disclosure of Material Information- Kuwait Financial Centre K.P.S.C

ﻲﻟﺎمﻟا ز�رمﻟا ﺔ�رﺸ - ﻞمكمﻟا حﺎصﻓﻹا جذومﻨ :عوﻀومﻟا .ع.ك.م.ش ﻲت�وكﻟا

With reference to the above subject regarding the disclosure of material information as specified in Module 10 "Disclosure and Transparency" of the Capital Markets Authority Executive Regulations of Law No. 7 of 2010, and based on Chapter IV Article (4-1) of that module;

Please find attached the supplementary disclosure of material information form related to the results of the Annual General Meeting held on Wednesday, 22 March 2023.

نﻋ حﺎصﻓﻻا صوصخ� ﻩﻼـــﻋأ عوـــﻀوــمﻟا ﻰــــﻟإ ةرﺎـــﺸﻹﺎــﺒ حﺎصﻓﻻا" رﺸﺎﻌﻟا بﺎتكﻟا ﻲﻓ درو ﺎم� ﺔ�رﻫوجﻟا تﺎﻤوﻠﻌمﻟا ﺔنسﻟ 7 مﻗر نوﻨﺎﻘﻠﻟ ﺔ�ذیﻔنتﻟا ﺔحﺌﻼﻟا نﻤ "ﺔ�فﺎﻔشﻟاو كﻟذ نﻤ (1-4) ةدﺎﻤ ﻊ�را ﻟا ﻞصﻔﻟا ﻰﻟا ًادﺎنتﺴاو ،2010 .بﺎتكﻟا

ز�رﻤﻟا ﺔ�رﺸ نﻤ ﻞمكمﻟا حﺎصﻓﻹا جذومﻨ ﻪ�ط قﻓرﻤ نودجﺘ عﺎﻤﺘﺠا ﺞﺌﺎتﻨ صوﺼﺨﺒ (ع.ك.م.ش) ﻲﺘ�وﻛﻟا ﻲﻟﺎﻤﻟا 22 قﻓاومﻟا ءﺎﻌ�رﻷا موﯿ دﻘﻌنمﻟا ﺔ�دﺎﻌﻟا ﺔﻤﺎﻌﻟا ﺔ�ﻌﻤﺠﻟا

.2023 سرﺎﻤ

Sincerely,

،،،مرا تﺤﻻا قﺌﺎﻓ لوبﻘ� اوﻠضﻔﺘو

________________________________________

Maha Abdulsalam Imad دﺎمﻋ مﻼسﻟا دبﻋ ﻰﻬﻤ

Executive Vice President يذیﻔنﺘ س�ﺌر بﺌﺎﻨ

Board Secretary - ةرادﻹا ﺲﻠﺠﻣ ﺮﺳ ﻦﯿﻣأ

Note: This is a translation for ease of reference only. The binding text is the Arabic text. In case of any difference between the Arabic and the English texts, the Arabic will prevail.

ﺔ�فﺎﻔشﻟاو حﺎصﻓﻹا بﺎتﻛ

ﻞمكمﻟا حﺎصﻓﻹا جذومﻨ

_________________________

دﺎمﻋ مﻼسﻟا دبﻋ ﻰﻬﻤ يذیﻔنﺘ س�ﺌر بﺌﺎﻨ ةرادﻹا سﻠجﻤ رﺴ نیﻤأ

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