Sharq Investment Company will hold its Annual General Meeting (AGM) on Monday, 14 March 2022 at 11:00 a.m. at the company’s headquarters located in Al-Mirqab, Block 3, Khalid Bin Al-Waleed Street, (KBT) Tower, 37th floor’s meeting room, in order to discuss the items listed on the agenda, including: - Discuss and approve the Board of Directors' report for the financial year ended 31 December 2021. Discuss and approve the auditor’s report for financial year ended on 31 December 2021. - Discuss and approve the company’s financial statements for the financial year ended 31 December 2021. Review any violations and penalties issued by the regulatory authorities (if any) for the financial year ended 31 December 2021. – Hear and approve the corporate governance report, the audit committee report, and the remuneration report for the financial year ended 31 December 2021. - Review the report on related entities transactions that have taken place or will take place in the future – Approve deduction of 10% or KWD 214,206 from the profit reported for the financial year ended 31 December 2021 towards the statutory reserve. Discuss the deduction of 10% or KWD 214,206 from net profits reported in the financial year ended 31 December 2021 towards the voluntary reserve. - Discuss the Board of Directors’ recommendation to distribute 5% cash dividends, i.e., 3 fils per shares for an aggregate amount of KWD 455,55 to eligible shareholders registered in the company’s records as of the AGM date. Discuss the Board of Directors’ recommendation not to distribute remunerations to board members of the for the financial year ended 31 December 2021. Discuss absolving board  members from all legal, financial, and administrative matters related to the financial year ended 31 December 2021.- Discuss the allocation of an amount to be directed towards social responsibility and authorizing the Board of Directors to determine that amount in line with the planned activities to take place next year, providing that it doesn’t exceed KWD 1,500 Discuss the reappointment of the company’s external auditor, (Hessa Mohammed Ahmed Al-Bahr), from Moore Kuwait for the financial year ending 31 December 2022, as part of the approved list of auditors registered with the Capital Markets Authority and to approve their recommended fees as per the Internal Audit Committee, Minutes of Meeting No. 7/2021. The company clarified that in the event of a lack of quorum, the meeting will be held on Monday, 21 March 2022 at the same place and time, and the invitation for both meetings is valid.