The Board of Directors of Kout Food Group Company has invited its shareholders to attend an extraordinary general assembly scheduled for Wednesday, March 26, 2025, to discuss the approval of a proposal by the Board of Directors to reduce its authorized, issued, and paid-up capital from KWD 6,691,869.500 (Six Million Six Hundred Ninety-One Thousand Eight Hundred Sixty-Nine Kuwaiti Dinars and 500 Fils) to KWD 6,678,194.500 (Six Million Six Hundred Seventy-Eight Thousand One Hundred Ninety-Four Kuwaiti Dinars and 500 Fils) by KWD 13,675 (Thirteen Thousand Six Hundred Seventy-Five Kuwaiti Dinars), through the cancellation of treasury shares owned by the company, totaling 136,750 shares.

This will be done in accordance with the procedures followed by the Capital Markets Authority, and the Chairman of the Board and the CEO will be authorized to take all necessary actions and sign all applications and documents of any nature related to this matter.