Jeeran Holding Company K.S.C (Closed) will hold its Annual General Meeting on Thursday, 22 September 2022 at 11:00 a.m. in the meeting room at the Courtyard Hotel - Al Raya Complex (Sharq District), to discuss the items listed on its AGM agenda, as follows:

- Hear and approve the Board of Directors’ report for the financial year ended 28 February 2022. Hear and approve the auditors’ report for the financial year ended 28 February 2022. Discuss and approve the Company’s financial statements for the for the financial year ended 28 February 2022. Hear the violations reports and the penalties issued by the regulatory authorities for the for the financial year ended 28 February 2022.

- Hear the related parties’ transaction report covering the transactions that have taken place or that will take place with related parties. Deduct 10% or KWD 1,196,770 from the Company’s net profit for the financial year ended 28 February 2022 towards the statutory reserve.

- Discuss the Board of Directors’ recommendation to deduct 10%, or KWD 1,196,770 from the Company’s net profits for the financial year ended 28 February 2022 towards the voluntary reserve, to be allocated to any risks that the company may encounter in the future. Discuss the Board of Directors’ recommendation to distribute 15%, i.e., 15 fils per share cash dividends to shareholders for the financial year ended 28 February 2022 to shareholders registered in the Company’s records as of the AGM date. Discuss the Board of Directors’ recommendation to approve the payment of a remuneration to board members for the financial year ended 28 February 2022. Discuss absolving board members and releasing them from any liabilities related to all their legal, financial, and administrative actions in the financial year ended 28 February 2022. Appoint or reappoint the Company’s auditors for the financial year ending 28 February 2023 and authorize the Board of Directors to determine their fees.