KAMCO Investment K S C P : Annual general meeting outcome

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Disclosure of Material Information Form

11 April 2023	2023 J,i,._>.1I11	t-,).::JI
Date
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Kamco Investment Company K.S.C.P		Name of the Listed
		Company

We would like to inform you that Kamco Investment Company K.S.C.P ("Kamco Invest") has concluded its Annual General Meeting for the fiscal year ended 31 December 2021 on Tuesday, 11 April 2023 at 11:00 am, at the premises of Kamco Invest Tower located in Al Shuhada Street - Sharq, where all the items on the agenda were discussed and approved according to the following:

1. Ratifying the Board of Directors' report on the Company's activities, financial position, and performance for the financial year ended 31 December 2022.

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2. Presenting and ratifying the corporate governance report, which includes the remuneration of Board Members and the Executive Management for the financial year ended 31 December 2022.

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3.	Ratifying the Board Audit Committee's report

for the financial year ended 31 December 2022.

4. Discussing the violations report issued by the regulatory authorities, any penalties imposed as a result of those violations, noting that the observations have not resulted any penalties (monetary and non-monetary) on the Company for the financial year ended 31 December 2022.

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1. Ratifying the Company's External Auditor's report on the Company's financial statements for the financial year ended 31 December 2022.
2. Ratifying the consolidated financial statements for the financial year ended 31 December 2022.

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7. Approving the Board of Directors recommendation to distribute cash dividends from the Company's profits for the year ended 31 December 2022, 10% of the nominal value of the share (i.e. 10 fils per share), with a total amount of KO 3,423,326 (only three million, four hundred and twenty-three thousand, three hundred and twenty-six Kuwaiti dinars only) to shareholders registered in the Company's records as at the end of the record date and to authorize the CEO to set the timetable for the Corporate action related to dividend distributions or to modify it as needed.

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1. Approving the Board of Directors' recommendation of KWD100,000 (One hundred thousand Kuwaiti Dinars only) remuneration to board members for the financial year ended 31 December 2022.
2. Approving the authorization of the Board of Directors to purchase or sell up to 10% of the Company's shares in accordance with the articles of Law No. 7 of 201O and its executive bylaws and amendments thereof.
3. Ratifying transactions with related parties conducted during the financial year ending 31 December 2022 and approving the Company to transact with related parties during the financial year ending 31 December 2023.
4. Granting the approval for the Board of Directors to issue bonds, either directly or indirectly through a special purpose vehicle established in or outside the State of Kuwait, separately or within a program (this includes the establishment of an issuance program if necessary), in Kuwaiti Dinars or in any foreign currency and not to exceed the legally authorized limit or its equivalent in foreign currencies, and authorizing the Board of Directors to determine the type and duration of such bonds (including permanent bonds and short-term bonds), their classification (as priority bonds, unsecured bonds, guaranteed bonds, or other classifications), nominal value, discount or interest rate, fulfillment date, and other terms or provisions in accordance with the articles of Law No. 7 of 2010 and its executive bylaws and amendments thereof, subject to obtaining the approvals of respective regulatory authorities.

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