Setting the date of Extraordinary General Assembly meeting for United Real Estate Company

Nov 09 , 2025

With reference to the above subject, and to the requirements of the fourth chapter of module ten of the executive bylaws of Law No. 7 of 2010, amended by Law No. 22 of 2015 on the establishment of the Capital Markets Authority and the regulation of securities activity and its amendments, regarding disclosure of material information.

We are pleased to inform you that an Extraordinary General Assembly will be held at 11:00 A.M. on Wednesday 26/11/2025, at the business center (Chairmans Club) - KIPCO Tower – Floor 54 - Khalid Bin Al Waleed Street – Sharq – Kuwait City, to discuss the item in the attached agenda.

Furthermore, please be advised that the Ministry of Commerce and Industry has been duly notified of the place, timing, and agenda of the Extraordinary General Assembly Meeting. Shareholders who are entitled to participate shall be able to attend and vote on the agenda item either via their physical attendance or electronic means, in accordance with the Kuwait Clearing Company policies and procedures manual on conducting general assemblies via electronic means approved by the Capital Markets Authority.

Entitled shareholders, or their duly authorized representatives, who opt to physically attend are kindly requested to visit the Corporate Premises located at (Sharq Area - Al Shaheed Tower – seventh Floor) during official working hours to collect the invitation cards.

While entitled shareholders who opt to attend electronically are kindly requested to visit Kuwait Clearing Company’s website (www.maqasa.com) and register in the General Assembly’s electronic system, in what enables their participation in the Assembly and electronic voting on the meeting agenda item.

The participation period shall start from 16/11/2025, “The Date of the Right to Attend” until 8:00 A.M. on the day of the Extraordinary General Assembly or any later date if postponed. Furthermore, the following dates, 16/11/2025 and 17/11/2025, will be dedicated to receiving shareholder inquiries regarding the agenda item in accordance with the Kuwait Clearing Company’s procedures for holding general assemblies, publicly accessible on its website.

In the absence of the legal quorum specified for holding the Extraordinary General Assembly, a second meeting will be held at the same venue and with the same agenda at 11:00 A.M. on Wednesday, 03/12/2025. Shareholders’ participation and voting shall be either via their physical presence or electronic means. This invitation is also valid for the second meeting where applicable.