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Disclosures

HISTORICAL DISCLOSURE
09-09-2020

Change in the board of directors

On today's date, a To Whom It May Concern Certificate issued by the Ministry of Commerce and Industry stating the registration of Mr. Abdulla Hamad Abdulla Al Ibrahim Al-Attiyah as a representative

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01-09-2020

Clarification on unusual trading activity on Alimtiaz share dated 01/09/2020

With reference to the above subject, and to the email received from Kuwait boursa regarding unusual activity in trading on Al-Imtiaz Investment Group shares dated 01/09/2020,

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16-08-2020

Alimtiaz Real Estate fund (Under Liquidation) Unit holders assembly will be held on 02/09/2020

With reference to the subject, we attach a copy of the agenda of the Alimtiaz Real Estate fund unit holders assembly, which it was decided to hold on Wednesday 02/09/2020 at 12:30 pm at the Al-Imtiaz Investment Group headquarters located at: Sharq - Khalid Bin Al Waleed Street - Dhow Tower - Meeting Hall on the ground floor.

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16-08-2020

Alimtiaz Investment Fund (Under Liquidation) Unit holders assembly will be held on 02/09/2020

With reference to the subject, we attach the agenda of the Alimtiaz Investment Fund unitholders assembly, which it was decided to hold on Wednesday 02/09/2020 at 1 pm at the Al-Imtiaz Investment Group headquarters located at Sharq - Khalid Bin Al Waleed Street - Dhow Tower - Meeting Hall on the ground floor.

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10-08-2020

Results of Al Imtaiz's Board of Director Meeting for the period ended on 31/03/2020

The Board of Directors held its meeting on Sunday 09/08/2020. It discussed and approved the Company's interim financial statements for the three months that ended on 31 /03/2020.

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10-08-2020

Results of Al Imtaiz's Board of Director Meeting for the period ended on 30/06/2020

The Board of Directors held its meeting on Sunday 09/08/2020. It discussed and approved the Company's interim financial statements for the six months ended on 30/06/ 2020.

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10-08-2020

The impact of events resulting from the spread of the emerging corona virus on the financial statements

With reference to the above subject, and appended to Circular No. (7) of 2020 issued by the Capital Markets Authority regarding disclosure of the impact of events resulting from the spread of the emerging coronavirus on the financial statements, we attach to you a form of disclosure of the impact of events resulting from the spread of the emerging corona virus on the financial statements For Al-Imtiaz Investment Group Company as on 30 June 2020.

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28-07-2020

Disclosure Board of Directors Meeting

Board of Directors meeting will be held on Sunday 09 August 2020 at 2:10 PM to discuss the interim financial statements for three months 31/03/2020, and six months ended 30/06/2020

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09-07-2020

Supplementary Disclosure: Subsidiary of Al Imtiaz Signed a Contract

A subsidiary of Al Imtiaz, owned by 50.69%, Signed a contract No. 5474-2020/2021 which is related to the supply, implementation, initial operation and maintenance of infrastructure development work for the fuel receiving systems at Shuwaikh Station (Ministry of Electricity and Water), with a value of KWD 5,395,578.525 (five million three hundred ninety-five thousand five hundred and seventy-eight dinars and five hundred and twenty-five fils) for a period of 30 months.

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01-07-2020

Credit Rating Announcement

Al-Imtiaz Investment Group Company wishes to announce to shareholders and investors that Capital Intelligence ratings (CI) has affirmed the long- and short-term corporate ratings of Al-Imtiaz Investment Group Company KSC at BBB and A3, respectively with "stable" outlook. Accordingly, we enclose a disclosure form for the credit ratings of Al Imtiaz Investment Group Company in accordance with the statement published by Capital Intelligence on 01/07/2020.

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11-06-2020

Formation of the Board of Directors

Following the adjourned General Assembly Meeting held yesterday that included the election of members of the board of directors for a new session for a period of three years, the Board of Directors of Al Imtiaz Investment Group Company held its meeting on Wednesday 10/06/2020 at 02:00 pm, and took the following decisions:

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10-06-2020

The results of the adjourned Ordinary General Assembly meeting of Al-Imtiaz Investment Group Company

The Ordinary General Meeting of Al-Imtiaz Investment Group Company was held today Wednesday 10/06/2020 at 10:30 am in the meeting hall of the Dhow Tower located in Kuwait City - Sharq - Khaled Bin Al-Waleed Street, where it approved and agreed on all items of the association's agenda and the most important decisions are:

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27-05-2020

Unable to Hold the Ordinary General Assembly Meeting of The Company.

Unable to Hold the Ordinary General Assembly Meeting of The Company.

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07-05-2020

Appointment of the Ordinary General Meeting

The Ministry of Commerce and Industry was notified of the appointment date of the Ordinary General Assembly meeting of AlImtiaz Investment Group on Wednesday 27 May 2020 at 10:30 am in the Company’s Headquarters Sharq - Khalid Ebn Alwaleed - Dhow Tower - Ground Floor - Multiple Purpose Hall. to Discuss the AGM Agenda attached.

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03-05-2020

Material Information Disclosure

We received from one of Al Imtiaz’s subsidiaries, owned by 67.76%, indicating that it will postpone periodic distributions in some collective investment systems until further notice, due to the global health pandemic, which was reflected in the global economy.

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28-04-2020

A subsidiary of Al Imtiaz Awarded a Contract

A subsidiary of Al Imtiaz, owned by 50.69%, was awarded the tender No. 46/2016/2017, which is related to the supply, implementation, initial operation and maintenance of infrastructure development work for the fuel receiving systems at Shuwaikh Station

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12-04-2020

CMA agreed ro renew buy/sell tresury shares

The Capital Markets Authority agreed to allow the company to buy/sell no more than 10% of its shares (treasury shares) for a period of six months from the attached approval date.

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07-04-2020

Results Of Al Imtiaz Board Of Directors Meeting

The Board of Directors of Al-Imtiaz Investment Group held its meeting today for the consideration of the previous recommendation regarding the distribution of dividends for the FY ended 31/12/2019. Were discussed and decided the following:

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02-04-2020

Supplementary Disclosur: A Subsidiary of Al-Imtiaz Signed a Contract

A subsidiary of Al Imtiaz, owned by 50.69% signed a contract No. MOEW/5474/2019-2020 , for the construction, completion and maintenance of (4) main fresh water lines in the South Mutla’a residential city for the Ministry of Electricity and Water, The contract value is KD 17,621,000 (Kuwaiti Dinar seventeen million six hundred and twenty-one thousand) for a period of 30 months.

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01-04-2020

Board of Director Meeting

The Board of Directors meeting will be held on Tuesday 07/04/2020 at 2:00 PM

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23-03-2020

Supplementary Disclosure: Postponement of the Units Holder Association's of Al Imtiaz Investment Fund (Under Liquidation) until further notice

Supplementary Disclosure: Postponement of the Units Holder Association's of Al Imtiaz Investment Fund (Under Liquidation) until further notice

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23-03-2020

Supplementary Disclosur: Postponement of the Units Holder Association's of Al Imtiaz Real Estate Fund (Under Liquidation) until further notice

Supplementary Disclosure: Postponement of the Units Holder Association's of Al Imtiaz Real Estate (Under Liquidation) until further notice

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16-03-2020

Postponement of the Annual General Assembly Meeting

Postponement of the Annual General Assembly Meeting

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10-03-2020

Supplementary Disclosure: Subsidiary of Al Imtiaz Signed a Contract

Supplementary Disclosure: Subsidiary Of Al Imtiaz Signed a Contract

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05-03-2020

Supplementary Disclosur: A Subsidiary of Al Imtiaz awarded a tender

The Central Agency for Public Tenders announced the tender No.RE/236 awarded to one of the subsidiary owned by 50.69% Concerning the establishment, completion and maintenance of roads and services in the South Khaitan area, plot (1-2) for the Ministry of Public Works, at a value of 9,864,450 million Kuwaiti dinars for a period of 18 months.

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04-03-2020

Appointment of the Unit Holder Association's of Al Imtiaz Real Estate Fund (Under Liquidation)

Appointment of the Unit Holder Association's of Al Imtiaz Real Estate Fund (Under Liquidation)

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04-03-2020

Appointment of the Units Holder Association's of Al Imtiaz Investment Fund (Under Liquidation)

Appointment of the Units Holder Association's of Al Imtiaz Investment Fund (Under Liquidation)

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24-02-2020

Wrong Announcement: A Subsidiary involved in an investment opportunity

Wrong Announcement: A Subsidiary involved in an investment opportunity

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17-02-2020

Appointment of the Ordinary General Meeting

The Ministry of Commerce and Industry was notified of the appointment date of the Ordinary General Assembly meeting of AlImtiaz Investment Group on Wednesday 18 March 2020 at 10:30 am in the Company’s Headquarters Sharq - Khalid Ebn Alwaleed - Dhow Tower - Ground Floor - Multiple Purpose Hall. to Discuss the AGM Agenda as attached.

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09-02-2020

SUPPLEMENTARY DISCLOSURE: SUBSIDIARY OF AL IMTIAZ AWARDED A CONTRACT

The Central Agency for Public Tenders announced that a subsidiary of Al Imtiaz, owned at 50.69% by the Group, was awarded the contract No. 1/2017/2018, for the construction, completion and maintenance of (4) main water lines in the south Mutla’a residential city for the Ministry of Electricity and Water, The contract value is KD 17,621,000 (Kuwaiti Dinar seventeen million six hundred and twenty-one thousand) for a period of 30 months.

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09-02-2020

Commentary on the press release - Dimah Capital

Commenting on the press release published today in local newspaper regarding the purchase of - Dima Capital Investment Company - a subsidiary of Al Imtiaz Investment Group by 67.76% - an office and research building of Axalta Coating System Co. in southern Philadelphia for $61.2 million.

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04-02-2020

A SUBSIDIARY OF AL IMTIAZ SIGNED ROAD CONTRACT

A subsidiary of Al Imtiaz, owned by 50.69%, Signed a subcontract No. SH-HT-T-1158-050 for asphalt roads project for the new low-cost residential project amounted KD 10,778,256.030.

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22-01-2020

Results of Al Imtaiz's Board of Director Meeting

The Board of Directors held its meeting on Wednesday, 22 January 2019. It discussed and approved the following: - Approved the Financial Statements of the ended Year 31/12/2019 - Proposed Cash Dividends 10% to distribute 10 Fils per share

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19-01-2020

Board of Director Meeting

Board of Directors will meet on Wednesday 22/01/2020 to discuss the FY financial statements and proposed dividends as on 31/12/2019.

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08-01-2020
27-11-2019

Replace the representative of the Board of Directors of Barwa Real Estate Company

Al-Imtiaz received a letter from Barwa Real Estate Company appointment of Mr. Issa Mohammad Lahdan Al-Mohannadi as a representative instead of Mr. Salman Mohammad Ahmed Al-Muhanadi; The work is under process to address the Ministry of Commerce and

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24-11-2019

Opening the candidature for the board of directors of Al-Imtiaz Investment Group in its new session

Al-Imtiaz Investment Group announced the opening of the nomination for membership in the Board of Directors in its new session 2020-2022, for a period of two weeks from the date of publication of the announcement

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24-11-2019

Supplementary Disclosur: A Subsidiary of Al-Imtiaz Signed a Contract

A subsidiary of Al Imtiaz, owned at 50.69% by the Group was awarded contract No. CFP/MISC/0066 for works of preliminary services before and during the operation of the environmental fuel project package No. 1 – Mina Abdullah Refinery of KNPC, valued at KWD 3,923,082.228 for a period of 2 years.

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07-11-2019

A subsidiary of Al-Imtiaz Awarded a contract

A subsidiary of Al Imtiaz, owned at 50.69% by the Group was awarded contract No. CFP/MISC/0066 for works of preliminary services before and during the operation of the environmental fuel project package No. 1 – Mina Abdullah Refinery of KNPC, valued at KWD 3,923,082.228 for a period of 2 years.

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31-10-2019

Supplementary Disclosur: A Subsidiary of Al-Imtiaz Signed Supply of Heavy Equipments Contract

A subsidiary of Al Imtiaz owned at 50.69% by the Group has concluded contact No. JO / SC442 / MM18 for supply of heavy essential and non-essential equipment to Wafra Joint Operations – Kuwait Gulf Oil Company, valued at KWD 11,479,324 for 5 years period.

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27-10-2019

Disclosure: Al Imtiaz Credit Rating

Al Imtiaz Investment Group wishes to announce to its shareholders and investors that Capital Intelligence Ratings (CI) has affirmed the Long-Term Credit Rating of Al Imtiaz Investment Group Company at 'BBB' , and its Short-Term Credit Rating at 'A3'. The future outlook on the ratings remains "Positive".

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23-10-2019

A subsidiary of Al-Imtiaz Awarded a contract

A subsidiary of Al Imtiaz, owned by 50.69%, obtained the contract No. JO/SC442/MM18 for supplying heavy equipments for Wafra Joint Operations – Kuwait Gulf Oil Company, valued at KWD 11,497,324 for 5 Years.

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23-10-2019

Results of Al Imtaiz's Board of Director Meeting

The Board of Directors held its meeting on Wednesday, 23 October 2019. It discussed and approved the Company's interim financial statements for the nine months ended on 30 September 2019.

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20-10-2019

Board of Director Meeting

Board of Directors will meet on Wednesday 23 October 2019 at 2:00 PM to discuss the interim financial statements as on 30 September 2019.

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17-10-2019
03-10-2019

A subsidiary of Al-Imtiaz Awarded a contract

The Central Agency for Public Tenders announced that a subsidiary of Al Imtiaz, owned at 50.69% by the Group, was awarded the lowest tender bid contract No. 1/2017/2018, for the construction, completion and maintenance of (4) main fresh water lines in the south Mutla’a residential city for the Ministry of Electricity and Water, The contract value is KD 17,621,000 (Kuwaiti Dinar seventeen million six hundred and twenty-one thousand) for a period of 30 months.

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28-07-2019

Al Imtiaz Subsidiary Awarded Road Construction and Maintenance Contract

A subsidiary of Al Imtiaz, owned at 50.69% by the Group was awarded the lowest bid for tender No. H.T 236 for the construction, maintenance and completion of roads and services in South Khaitan area, blocks 1&2 belonging to the Ministry of Public Works, valued at KD 9,864,450 for the duration of 18 months.

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18-07-2019

Results of Al Imtaiz's Board of Director Meeting

The Board of Directors held its meeting on Thursday, 18/07/2019. It discussed and approved the Company's interim financial statements for the six months ended on 30 June 2019.

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16-07-2019

Refinery works contract awarded to a subsidiary of Al Imtiaz

Contract No. CB/ CBD/ 2015 was signed with a 50.69% owned subsidiary of Al Imtiaz Investment Group, for supply and execution of mechanical, civil, electrical works and related instruments at Mina Abdullah Refinery for KD2,979,894.500 over five year period.

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11-07-2019

Disclosure Board of Directors Meeting

Board of Directors meeting will be held on Thursday 18 July 2019 at 2:10 PM to discuss the interim financials statements for the six months ended 30 June 2019

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