The Ministry of Commerce and Industry has invited shareholders of OTC 316 Real Estate Investment Company to attend an Extraordinary General Meeting scheduled for Sunday, August 31, 2025.

The agenda includes two key items:

1- Dismissal of the current liquidation committee.
2- Appointment of a new liquidator.

This is in accordance with Articles (215) and (216) of Companies Law No. 1 of 2016 and its executive regulations.

The Ministry also called on shareholders or their authorized representatives wishing to attend to visit the Kuwait Clearing Company – Securities Custody Department, located on Arabian Gulf Street – Ahmad Tower, bringing their share ownership documents to collect attendance cards or proxy forms.

In case of lack of quorum, the postponed meeting will be held on Sunday, September 7, 2025, at the same venue and time. This announcement shall be valid for the adjourned meeting as well.