Citigroup will hold its Annual General Meeting on Monday, 14 March 2022, at 11:00 a.m. at its headquarters located in Sulaibiya Industrial Area (2) - block (1) - plot (800100), in order to discuss the items listed on its agenda, including the following recommendations:

Discuss and approve the consolidated financial statements and final accounts for the financial year ended 31 December 2021. - Review any violations monitored by the regulatory authorities for which penalties were imposed on the company (if any) for the financial year ended 31 December 2021- Discuss the Board of Directors’ recommendation to continue halting statutory reserve deductions as it stands at 50% of the paid-up capital, and to transfer the statutory reserve surplus of KWD 61,407 to retained earnings, subject to obtaining the required approvals from the AGM and the regulatory authorities. Discuss the Board of Directors’ recommendation to distribute 17% cash dividends (17 fils /share) for a total of KWD 1,769,830 after excluding treasury shares from net profits of the financial year ended 31 December 2021. These dividends shall be paid to shareholders registered in the company’s records as of the AGM’s date. Noting that this recommendation is subject to receiving the necessary approvals from the AGM and the competent regulatory authorities. Discuss the Board of Directors’ recommendation not to pay remunerations to board members for the financial year ended 31 December 2021. Discuss absolving board members from legal, financial and administrative matters for the financial year ended 31 December  2021- Authorize the Board of Directors to buy or sell up to 10% of the company’s shares, in accordance with the provisions of Law No. 7 of 2010 and its executive regulations and subsequent amendments thereto, and the decisions and instructions of the supervisory authorities in this regard, provided that this authorization extends for a period of eighteen months from the date of its issuance. Appoint or re-appoint the company’s auditor for the financial year ending 31 December 2022, provided that it is chosen from the approved auditors’ list as authorized by the Capital Markets Authority and authorizing the Board of Directors to determine their fees.