Date: April 26, 2022

To: Boursa Kuwait Company KPSC

Sub: National Real Estate Co. KSCP Ordinary General Assembly Meetings

In compliance with the Law No 7 of 2010 and according to Module (10) from the executive regulation regarding the Disclosure and Transparency. Below the disclosure of Material Information Appendix.

Date

April 26, 2022

Name of the Listed Company

National Real Estate Company KPSC

Material Information

Kindly be informed that the National Real Estate Company's Ordinary General Assembly Meetings for the financial year ended on December 31, 2021 will be convened on Monday May 23, 2022 at 12:00 p.m., at Al Hamra Tower floor 58 and the shareholders will be able to attend and vote in the Agenda Items through the Electronic system of Kuwait Clearing Company only, in order to approve the attached Agenda Items.

Shareholders are kindly requested to visit the website of Kuwait Clearing Company (www.maqasa.com) for the registration procedures in the electronic system of the E-AGM, knowing that voting will be available 5 days prior to the meeting date till 8:00 am in the day of the meeting, according to the policies and procedures related to holding general assemblies through electronic systems published on the website of the Kuwait Clearing Company.

Significant Effect of the material information on the financial position of the company

No Effect

Regards,

Faisal Jamil Sultan Al Essa The Vice Chairman & CEO

ﺭﺎﻄﺧﻻﺎﺑ ﺔﻃﺎﺣﻻﺍ

ﻙ.ﻡ.ﺵ ﻪﻳﺭﺎﻘﻌﻟﺍ ﻪﻴﻨﻃﻮﻟﺍ ﻪﻛﺮﺸﻟﺍ / ﺓﺩﺎﺴﻟﺍ

ﺪﻌﺑ ﻭ ﺔﺒﻴﻃ ﺔﻴﺤﺗ

ﺪﻋﻮﻤﻟﺎﺑ ﺔﻃﺎﺣﻻﺍ ﺖﻤﺗ ﺪﻗ ﻪﻧﺄﺑ ﺎﻤﻠﻋ ﻢﻛﺪﻴﻔﻧ ، ﻡﺪﻘﻤﻟﺍ ﺔﻳﺩﺎﻋ ﺔﻴﻣﻮﻤﻋ ﺔﻴﻌﻤﺟ ﺭﺎﻄﺧﺇ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑ

2022/05/23 / ﻲﻓ

ﺔﻴﺤﺘﻟﺍ ﺺﻟﺎﺧ ﻝﻮﺒﻘﺑ ﻮﻠﻀﻔﺗ ﻭ

ﻊﻴﻗﻮﺗ ﻭﺃ ﻢﺘﺧ ﻰﻟﺍ ﺝﺎﺘﺤﻳﻻ ﻲﻧﻭﺮﺘﻜﻟﺍ ﺪﻨﺘﺴﻣ

2022/04/26 : ﺔﻋﺎﺒﻄﻟﺍ ﺦﻳﺭﺎﺗ

1 : ﺔﺤﻔﺼﻟﺍ ﻢﻗﺭ

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Disclaimer

NREC - National Real Estate Company KSC published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 09:59:10 UTC.