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 Date of BOD Meeting of Al Mazaya Holding Company

05-October-2026

Date:01/10/2026

Subject: Disclosure of the Date of BOD Meeting of Al Mazaya Holding Company KSCP (Holding)

Al Mazaya Holding Company would like to inform you that the board of directors will meet on Wednesday 07/10/2026 at 1:30 PM to discuss the items included in the attached disclosure form.

                                 Form for Disclosing Material Information

Date:  01/10/2026
Name of listed company Al Mazaya Holding Co. K.S.C. P
Material information The BOD of Al Mazaya Holding Company K.S.C.P (Holding) will convene on Wednesday 07/10/2026 at 01:30 PM to discuss the following:

1- Discussion of the delisting of Al Mazaya Holding Company K.S.C.P. shares from Dubai Financial Market.
2- Discussion of the operational activities of the medical towers related to the subsidiaries in the State of Kuwait
Effect of the material information on the company financial position The financial impact will be determined (if any) based on the outcome of the board meeting.

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.