National Real Estate K P S C : Postponed General Assembly Meeting to 30 May 2022

Date: May 23, 2022

To: Boursa Kuwait Company KPSC

Sub: Adjourned Extra-OrdinaryGeneral Assembly Meeting date of National Real Estate Co. KPSC

In compliance with the Law No 7 of 2010 and according to Module (10) from the executive regulation regarding the Disclosure and Transparency. Below the disclosure of Material Information Appendix.

Date	May 23, 2022
Name of the Listed Company	National Real Estate Company KPSC
Material Information	Kindly be informed that due to the lack of quorum for the Extra-ordinary
	General Assembly Meeting of the National Real Estate Company on
	Monday May 23, 2022, the adjourned Extra-ordinary General Assembly
	Meeting will convene on Monday May 30, 2022 at 12:00 p.m at Al
	Hamra Tower floor 58 and the shareholders will be able to attend
	and vote in the Agenda Items through the Electronic system of
	Kuwait Clearing Company only.
Significant Effect of the material
information on the financial	No Effect.
position of the company
Regards,

Faisal Jamil Sultan Al Essa

The Vice Chairman & CEO