Kuwait International Investment Holding Company(KIIC)will discuss at its extraordinary general assembly, scheduled for Thursday, May 22, 2025, the approval of the Board of Directors' proposal to increase its authorized, issued, and fully paid capital from K.D. 5,029,195.325 (Five Million Twenty-Nine Thousand One Hundred Ninety-Five Kuwaiti Dinars and Three Hundred Twenty-Five Fils only) representing 50,291,953 shares to K.D. 6,286,494.100 (Six Million Two Hundred Eighty-Six Thousand Four Hundred Ninety-Four Kuwaiti Dinars and One Hundred Fils only) representing 62,864,941 shares.

This will be achieved by distributing 25% bonus shares from the company's authorized, issued, and fully paid capital, amounting to 12,572,988 shares, which will be distributed to shareholders registered in the company's records as of the date of the ordinary general assembly for the fiscal year ending December 31, 2024. The assembly will authorize the Board of Directors to determine the methods and timings for the capital increase and to manage any fractional shares and all related procedures.

Additionally, the assembly will discuss approving the Board of Directors' proposal to amend Article (6) of the Articles of Incorporation and Article (5) of its articles of association to read as follows the amendment:

• The company's authorized, issued, and fully paid capital is set at K.D. 6,286,494.100 (Six Million Two Hundred Eighty-Six Thousand Four Hundred Ninety-Four Kuwaiti Dinars and One Hundred Fils only), distributed over 62,864,941 shares, with each share valued at (100 Fils), fully paid, and all shares being cash.