Kuwait Al-Areen Real Estate Company will hold its Annual General Meeting (AGM) for the financial year ended 31 January 2022 on Wednesday, 8 June 2022 at the company’s headquarters, to discuss the following items listed on its agenda:

Hear and approve the Board of Directors’ report for the financial year ended 31 January 2022. Hear and approve the auditor’s report for the financial year ended 31 January 2022. Hear and approve the Shariah Supervisory Board’s report for the financial year ended 31 January 2022. Discuss and approve the consolidated financial statements for the financial year ended 31 January 2022.

- Hear the violations and penalties reports issued by the regulatory authorities (if any). Discuss the Board of Directors’ recommendation not to make any deductions towards the voluntary reserve for the financial year ended 31 January 2022.

- Discuss the Board of Directors’ recommendation not to distribute cash dividends or bonus shares to shareholders for the financial year ended 31 January 2022.

- Hear the related parties transactions reports.

- Discuss the recommendation not to pay any remunerations to board members and to absolve them from all legal and administrative actions for the financial year ended 31 January 2022.

- Appoint or reappoint the company’s auditor for the financial year ending 31 January 2023 and authorize the Board of Directors to determine their fees. Appoint or re-appoint the Shariah Supervisory Board for the financial year ending 31 January 2023 and authorize the Board of Directors to determine their fees.