Material Information

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21/02/2024

Annual General Assembly of Kuwait Financial Centre "Markaz”

The Board of Directors of Markaz is pleased to invite the Shareholders to the Annual General Meeting on Tuesday 19th March 2024 at 11:00am at Al Murqab, Al Sour St, Alshaya Tower, 21st floor Auditorium.

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21/02/2024

Capital Markets Authority Approves Markaz’s Right to Buy or Sell up to 10% of its Treasury Shares

We are pleased to inform you that the Capital Markets Authority has extended the validity of its approval to buy or sell no more that 10% of the Company’s paid-up capital for a period of six months ending on 21/08/2024. Accordingly, please find attached the disclosure of material information form with the required details.

Disclosure Form

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15/02/2024

The Board of Directors Meeting No. 1 of 2024

The Board of Directors Meeting No. 01 of 2024 was held on Wednesday, 14 February 2024 at 1:45 pm. All items on the agenda were approved. The following are the most significant ones: • The audited financial statements of the Company for the financial year ended 31/12/2023. • The Board of Directors recommended for approval by the General Assembly to pay cash dividend for the year ended 31/12/2023 of 6% or 6 Fils per share, to shareholders registered as of the record date. • The Board of Directors recommended for approval by the General Assembly to pay the remuneration to the Board of Directors for KD 84,000/- • The Board of Directors recommended for approval by the General Assembly the appointment of Ms. Hend A. H. Al Surayea from Grant Thornton – Al Qatami & Al Aiban ('GT’) and the re-appointment of Mr. Talal Yousef Al Muzaini from Deloitte – Al Wazzan & Partners (‘DT’) the External Auditors. • The resignation of Executive Management member – Mr. Bassam Al-Othman, Managing Director –Real Estate MENA has been accepted and is effective from 31 March 2024

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15/02/2024

Resignation of Executive Management member

The resignation of Executive Management member – Mr. Bassam Al-Othman, Managing Director –Real Estate MENA has been accepted and is effective from 31 March 2024 .

Disclosure Form

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