Material Information

20/05/2023

Announcement of the change in registered address

Kuwait Financial Centre K.P.S.C is pleased to announce the change of its registered address from Universal Tower, 3rd Floor, Ahmed Al Jaber Street , Sharq to Burj Alshaya, 8th Floor, Al Soor Street, Al Mirqab, Kuwait City with effect from June 1, 2023. Please note that there will be no change to the phone numbers, P.O Box number as well as the company's email addresses.

10/05/2023

The Board of Directors Meeting

The Board of Directors Meeting No. 05 of 2023 was held on Tuesday, 9 May 2023 at 1:30 pm. All items on the agenda were approved. The following are the most significant ones:

•    Financial Statements for period ended 31/3/2023

08/05/2023

The Board of Directors Meeting

The Board of Directors Meeting No. 5 of 2022 will be held on Tuesday, 9th May 2023 at 1:30 pm. The following will be discussed during the meeting:

• Financial Statements for period ended 31/3/2023

24/03/2023

Formation of Board of Directors

The Board of Directors of Kuwait Financial Centre K.P.S.C. met on 22nd March 2023 and elected the Chairman and Vice Chairman of the Board. The Company’s Board of Directors composition for the next three years (2023-2025) is as follows:

•    Diraar Y. Alghanim – Chairman of the Board of Directors
•    Faisal A. Al-Jallal – Vice Chairman of the Board of Directors
•    Ayman A. AlShaya – Board member (Non-Executive)
•    Fahed Y. Al-Jouan – Board member (Non-Executive)
•    Adel M. Alghannam – Board member (Independent)
•    Omran H. Hayat – Board member (Independent)
•    Fahad S. Aldalali   – Board member (Independent)