To Attend Extraordinary General Meeting of

Kuwait Pillars Holding (KSC Closed)

KPH Board of directors is pleased to invite the shareholders to attend the Extraordinary General Meeting that will be held on Monday 02/03/2026 at 12:30pm in the company’s headquarter in Al-Gebla Area – Block 13 – Plot 19 – Gebla Square Tower – Floor 23 to discuss the items of the agenda.

Shareholders wishing to attend the Extraordinary General Meeting are kindly requested to visit the company’s headquarter or to contact on tel.: 22251269 – 22251224, to receive the attendance cards, the Power of Attorney and agenda from Monday 16/02/2026 from 09:00am to 02:00pm.

Board of Directors

To download and view the Extraordinary General Meeting agenda, please click on the following link:

Agenda-Eng

Invitation

To Attend Extra-Ordinary General Assembly Meeting of

Kuwait Pillars for Financial Investment (KSC Closed)

KPFI Board of directors is pleased to invite the shareholders to attend the Extra-Ordinary General Assembly meeting that will be held on Wednesday 03/09/2025 at 12:30 pm in the company’s headquarter in Al-Gebla Area – Block 13 – Plot 19 – Gebla Square Tower – Floor 23 to discuss the items of the agenda.

Shareholders wishing to attend the General Assembly Meeting are kindly requested to visit the company’s headquarter or to contact on tel.: 22251269, to receive the Power of Attorney forms, attendance cards and agenda, from Wednesday 20th of August 2025 from 09:00am to 02:00pm.

Board of Directors

To download and view the agenda of the Extra-Ordinary AGM, please click the following link:

Extra-OrdinaryAGMAgenda-ENG

Holding Ordinary General Assembly Meeting of KPFI

Kuwait Pillars for Financial Investment Company (KPFI) announces that its ordinary general assembly meeting was held on Sunday 18th May 2025 at 12:00 PM in the company’s headquarter in Al-Qibla Area – Block 13 – Plot 19 – Gibla Square Tower – Floor 23 with a percentage attendance 93.287% and all items on the agenda have been approved.

Board of Directors