Kuwait International Investment Holding Company will discuss the resignation of three members from its Board of Directors, specifically from Al-Dasma Real Estate Company, Al-Shamiya Real Estate Company, and Al-Khalidiya Real Estate Company. 

Additionally, the company will conduct elections for three new members to complete the Board during its upcoming ordinary general assembly, which is scheduled to take place on Sunday, December 15, 2024, at 11 AM.

The assembly will be held online via the Kuwait Clearing Company's website at www.maqasa.com, allowing shareholders to attend and vote electronically.
if the quorum is not achieved, the postponed meeting will take place electronically on Sunday, December 22, 2024, at 11 AM to discuss the same agenda items.