Annual General Assembly Meeting

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Kuwait Projects Company (Holding) K.S.C.P. announced that its Ordinary Annual General Assembly Meeting was held on 9 May 2026, where shareholders approved all agenda items, including a 3% stock dividend for fiscal year 2025 to be distributed using existing treasury shares.

Disclaimer*

Kuwait Projects Co SPC Limited

10 May 2026

Kuwait Projects Co SPC Limited

Annual General Assembly Meeting

Kuwait Projects Company (Holding) K.S.C.P., in its capacity as the Guarantor of Kuwait Projects Co SPC Limited, announced that it held its Ordinary Annual General Assembly Meeting (AGM) on 9 May 2026.

All items on the agenda, including a 3% stock dividend for FY 2025 using existing treasury shares, were duly approved by the shareholders.

Please refer to the following link for the agenda items that were approved in the AGM:

https://kipco.com/wp-content/uploads/2026/05/BoD-results_compressed.pdf

For further information, please contact:

Investors, Press and Media:

Eman Al-Awadhi

49^th Floor

KIPCO Tower, Khaled Bin Al-Waleed St, Sharq

P.O. Box 23982

Safat 13100

Kuwait

Tel: +965 2294 3416

Email: eman.alawadhi@kipco.com

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