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.

Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.

29-April-2025

Date:28/04/2025

Subject: Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.

Reference to the above subject, and our disclosure on the date of 23/04/2025, kindly find attached the material information disclosure form clarifying the results of the meeting of the BOD ofAl Mazaya Holding Co. held on Monday 28/04/2025.

                              Form for Disclosing Material Information

Date:   28/04/2025
Name of listed company Al Mazaya Holding Co. K.S.C. P
Material information

The Board of directors of Al Mazaya Holding Co. has convened on 28/04/2025 at 1:00 PM where they discussed thefollowing:

- Approved the company’s Interim Condensed Consolidated Financial Information for the period ending 31/03/2025.

Effect of the material information on the company financial position

Attached

- InterimCondensed Consolidated Financial Information according to Boursa Kuwait templates.

- Interim Condensed Consolidated Statement of Financial Position.

- Interim Condensed Consolidated Statement of Income.

- Independent Auditor’s Report on the Interim Condensed Consolidated Financial Information for the period ended 31/03/2025.