Invitation to Attend Ordinary General Assembly Meeting of KPFI

Invitation To attend Ordinary General Assembly Meeting of Kuwait Pillars for Financial Investment Co.(KSC Closed)  KPFI Board of directors is pleased to invite the shareholders to attend the Ordinary General Assembly meeting to be held at 11:30 am on Tuesday 15-05-2018 in the company’s headquarter in Fahed Al-Salem street – Al-Nassar Tower – Floor (4) to discuss the items of the agenda. Therefore, shareholders wishing to attend the meeting of the General Assembly are kindly requested to review Kuwait Clearing Company – Shareholders Registry Dep., Al-Sharq Area, Arabian Gulf Street, Ahmed Tower, Fifth Floor, Tel. 22464565, 22464597, to receive the Power of Attorney forms, attendance cards and agenda, during the official working hours of KCC from 8:30 am to 2:00 pm. Board of Directors

Ordinary AGM Agenda Of KPFI (K.S.C. closed) For Financial year ended 31/12/2017

KPFI Share Fair Value

With reference to CMA approval to renew the right to buy or sell not exceeding 10% of company shares (treasury shares) on 08/04/2018, the management of Kuwait Pillars Financial Investment Company is pleased to announce that the fair value of its share is 44 fils (forty-four fils) according to the independent investment consultant’s evaluation - Cap Corp Investment Co. - prepared in September 2017. Compliance Department

Buy or sell 10 Percent of KPFI shares (Treasury Shares)

The management of KPFI announces that as per received letter dated 08/04/2018, Capital Markets Authority has approved the company’s request and allowed it to buy or sell not exceeding 10% of its shares for a period of six months from the date of approval granted on 08/04/2018. Compliance Department.

Extraordinary General Meeting of KPFI

Kuwait Pillars for Financial Investment Company (KPFI) announces that its extraordinary general meeting was held on Sunday 4th February 2018 at 11:30 AM at the Public Authority for Industry - South Al-Surra - with a percentage attendance 94.846% and has approved all items on the agenda.   Regulatory Compliance Department