Announcements & Disclosures

Al Mazaya Holding Co (K.S.C) a leading property firm in the region, signed a contribution contract with "Oman Construction" to share in a real estate investment portfolio in Oman with a capital of OMR 3.1 million. Al Mazaya's share is 40% while 12% is for Oman Construction and 12% for "Mina" real estate company. The remainder of the percentage is submitted for IPO from a chosen group of investors and real estate companies.

Postponement of convening the Ordinary General Assembly meeting for Al Mazaya Holding Co.

17-March-2026

Date:16/03/2026

Subject: Postponement of convening the Ordinary General Assembly meeting for Al Mazaya Holding Co.

With reference to the above subject, and to paragraph 27 of article 4-1-1 of chapter 4 of book 10 of the executive regulation of law No.7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities’ activities, kindly find attached Supplementary Disclosure form.

                                 Supplementary Disclosure

Date:  16/03/2026
Name of listed company Al Mazaya Holding Co. K.S.C. P
Disclosure Subject Supplementary disclosure from Al Mazaya Holding Company K.S.C.P. (Holding) regarding the Ordinary General Assembly.
Date of previous disclosure  19/02/2026
Disclosure updates Kindly note that the Ordinary General Assembly meeting for Al Mazaya Holding Co. is postponed as the legal quorum is not fulfilled to hold the meeting, and the postponed meeting will be held on Monday 30/03/2026 at 11:00 am at the company premises in Al Merqab – Khaled bin Al Waleed Str. – Al Mazaya Tower (1) – Floor (22).
Financial impact of the update (if any) No financial impact

The issuer of this disclosure bears full responsibility for the soundness, accuracy, and completeness of the information contained therein. The issuer acknowledges that it has assumed Care of a Prudent Person to avoid any misleading, false, or incomplete information. The Capital Markets Authority and Boursa Kuwait Securities Exchange shall have no liability whatsoever for the contents of this disclosure. This disclaimer applies to any damages incurred by any Person as a result of the publication of this disclosure, permitting its dissemination through their electronic systems or websites, or its use in any other manner.