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Formation of the Board of Directors of Kuwait Real Estate Company (K.S.C.P.)

Reference to the subject mentioned above, and to the commitment from Kuwait Real Estate Company to the requirements of the article of disclosures of essential information from book Ten (Disclosure and Transparency) of the Executive Regulations of the Capital Markets Authority Law and Regulating Securities Activities and its amendments, and accordingly we attach to you a disclosure form for material information related to the formation of the board of directors of Kuwait Real Estate Company (K.P.S.C).