Material Information

07/05/2026

Disclosure of Material Information- Kuwait Financial Centre K.P.S.C regarding Board of Directors Meeting No. 03 of 2026

The Board of Directors Meeting No. 03 of 2026 was held on Thursday, 7th May 2026 at 1:30 pm. All items on the agenda were approved. The following are the most significant ones:

• Financial Statements for the period ended 31 March 2026.
• Appointment of Mr. Abdullatif Waleed Alnusif as Deputy Chief Executive Officer.
• Acceptance of the resignation of Executive Management member Ms. Amani Ibrahim Al-Omani, Managing Director – MENA Equities, effective from 7th May 2026. Executive Management member Mr. Ghazi Ahmad Al-Osaimi – Executive Vice President – MENA Equities will head MENA Equities.

05/05/2026

Disclosure of Material Information- Kuwait Financial Centre K.P.S.C regarding Board of Directors Meeting No. 02 of 2026

We are pleased to inform you that the Board of Directors Meeting No. 3 of 2026 will be held on Thursday, 7th May 2026 at 1:30 pm.

The following will be discussed during the meeting: 
• Financial Statements for the period ended 31/03/2026.

23/04/2026

Commenting on Rumors and News

In response to the published reports regarding the Court of Cassation's ruling in chambers in favor of Sukuk Holding Company and Gulf Real Estate Development Company against Kuwait Financial Centre Company (K.S.C.C.)

12/04/2026

Supplementary Disclosure from Kuwait Financial Centre K.P.S.C regarding results of General Assembly Meeting held on 8th April 2026 and the attested AGM minutes. Please find attached the disclosure of

Please find attached the disclosure of of material information form with the required details. The Ordinary General Assembly of Kuwait Financial Centre (a Kuwaiti public shareholding company) was held at eleven o’clock in the morning on Wednesday, 8th April 2026, at The St. Regis Hotel – Al Soor Street – Golden Ballroom – 7th Floor. The AGM approved all the agenda items. The attested AGM minutes, is attached.