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.

Supplementary Disclosure Confirmation of Corporate Action Milestones of Al Mazaya Holding

13-April-2026

Date:12/04/2026

Subject: Supplementary Disclosure Confirmation of Corporate Action Milestones of Al Mazaya Holding Co.

In reference to the above subject, and to our disclosure dated 30/03/2026 regarding the Disclosure of the Postponed ordinary AGM Results for Al Mazaya Holding Co. KSCP, kindly find attached the Supplementary Disclosure form.

                                 Supplementary Disclosure

Date:  12/04/2026
Name of the Listed Company Al Mazaya Holding Co. K.S.C.P
Disclosure Subject Supplementary Disclosure (Confirmation of Corporate Action Milestones of Al Mazaya Holding Co.)
Date of previous disclosure 30/03/2026
Disclosure updates The company confirms the Corporate Action Milestones detailed in the attached corporate action disclosure form approved by Kuwait Clearing Company, as follows:

Sr. Event Date
1 Confirmation date/ Confirmation of Corporate Action Milestones 12/04/2026
2 Cum Date 20/04/2026
3 EX Date 21/04/2026
4 Record Date 23/04/2026
5 Payment date 30/04/2026
Financial impact of the update (if any) There is 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.