Jeeran Holding Company will hold its ordinary general meeting for the fiscal year ending on February 29, 2024, on Sunday, September 1st, 2024, at the Hilton Garden Inn Avenues Hotel, to discuss the items included in its agenda as follows: 

Hearing the Board of Directors' report on the fiscal year ending on February 29, 2024, and approving it. 

Hearing the company's auditors' report on the fiscal year ending on February 29, 2024, and approving it. 

Discussing the company's financial statements for the fiscal year ending on February 29, 2024, and approving them. 

Hearing the report on violations and penalties issued by the competent regulatory authorities for the fiscal year ending on February 29, 2024. 

Hearing the report on transactions that have been or will be carried out with related parties. 

Deducting a percentage of 10% of the net profits for the fiscal year ending on February 29, 2024, to the reserve account, and discussing the Board of Directors' proposal to deduct a percentage of 10% of the net profits for the fiscal year ending on February 29, 2024, to the optional reserve account, allocated for any risks that the company may face in the coming fiscal years. 

Discussing the Board of Directors' proposal to distribute cash dividends to shareholders for the fiscal year ending on February 29, 2024, to shareholders registered on the date of the General Assembly meeting at a rate of 25% of the company's capital after excluding treasury shares, 25 Kuwaiti fills per share. 

Discussing the Board of Directors' proposal to approve a bonus for the members of the Board of Directors for the fiscal year ending on February 29, 2024. 

Discussing the release of the members of the Board of Directors and their discharge from liability regarding all their legal, financial and administrative actions for the fiscal year ending on February 29, 2024. 

Approving the authorization of the Board of Directors to purchase, sell or distribute the company's shares, not exceeding 10% of the company's capital shares, in accordance with the provisions of Law No. 7 of 2010 and its executive regulations and their amendments in regulating the mechanism of the right to purchase or sell 10% of the company's shares (treasury shares). 

Appointing or reappointing the company’s auditor for the fiscal year ending on February 28, 2025, and authorizing the Board of Directors to determine his fees.