Kuwait Commercial Markets Complex Company will hold its Annual General Meeting for the financial year ended 31 December 2021 on Monday, 16 May 2022 at the company’s headquarters, to discuss the items listed on its agenda, as follows: 
-Hear and approve the Board of Directors’ report on the company’s activities during the financial year ended 31 December 2021.

Hear and approve the auditor’s report issued by Al-Waha Auditing Office for the financial year ended 31 December 2021.

Discuss and approve the consolidated financial statements and profit and loss account for the financial year ended 31 December 2021 - Hearing the violations and penalties report issued by the regulatory authorities (if any).

Discuss the Board of Directors’ recommendation not to distribute dividends for the financial year ended 31 December 2021.

Hearing the related transactions report on the transactions that have taken pace or will take place with related parties. Discuss deducting (10%) of net profits as on December 31, 2021, before deducting the share of the Kuwait Foundation for the Advancement of Sciences and Zakat towards the statutory reserve, i.e., KWD 57,720. Discussing deducting (10%) towards the voluntary reserve in accordance with the provisions of the law, to be allocated to meet the company's future needs. - Discuss the Board of Directors’ recommendation not to pay remunerations to members of the Board of Directors for the financial year ended 31 December 2021.

- Hear the related transactions report on the transactions that have taken place or will take place with related parties.

Discuss absolving board members and releasing them from all matters related to their administrative, financial, and legal actions for the financial year ended 31 December 2021.

Appoint or reappoint the company’s auditor for the financial year ended 31 December 2022 and authorize the Board of Directors to determine their fees.

Authorize members of the Board of Directors to combine their membership in the Board of Directors of Kuwait Commercial Market Complex Company and the membership of any of its subsidiaries, associates and/or other companies that carryout the same activities practiced by the company or any of its branches, without prejudice to the provisions of Article (194) of Law No. (1) of 2016.

Accept the resignation of the Board of Directors. Elect a new board of directors for the next three years. The company explained that in the event of a lack of a quorum, the meeting will be postponed to Monday, 23 May 2022 at 12:30 p.m. to be held at the same location to discuss the same agenda.