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Board of Directors Meeting Outcomes

Date : 27-10-2022

With reference to the above subject, and the requirements of fourth chapter of Module Ten (Disclosure and Transparency) of the Executive bylaws of Law No 7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities activities and their amendments, please find enclosed the Disclosure Form of Material Information regarding outcomes of the Board of Directors meeting which was held today Wednesday 26/10/2022 and copy of the Company's financial statements results form.

Pursuant to the requirements of Boursa Kuwait rules issued under Resolution No. 1 of 2018, the Analysts Conference for the third quarter of the year 2022 is scheduled to be held on Wednesday, 02/11/2022 at 1:30 PM according to the local time of the State of Kuwait via a live webcast. Interested parties may communicate with the Company via email: [email protected] to obtain the invitation and information on how to participate.


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