NREC — National Real Estate Company
Disclosure

Results of Board of Directors Meeting of National Real Estate Company KPSC

Company details
Details
Name of listed company :National Real Estate Company KPSC

Material information form

Title of the material information * :

Results of Board of Directors Meeting of National Real Estate Company KPSC

Material information * :

Results of Board of Directors Meeting of National Real Estate Company KPSC Please be informed that the Board of Directors of National Real Estate Company K.P.S.C. (the “Company”) held its meeting on Wednesday, 14 October 2026, at 1:30 p.m., during which the proposed execution of the Share Sale Agreement relating to the sale of the Company’s Cayman Islands subsidiary shares (KNREC Holding International Limited) was discussed and approved for an aggregate purchase consideration of USD 13,000,000 (approximately KWD 3,998,800). The market will be notified upon the execution of the Share Purchase Agreement and the completion of the sale transaction, together with the expected financial impact on the Company. discuss the sale of the company’s subsidiary in Cayman Islands (KNREC Holding International Limited).

Date of the material information * :

15/10/2026

Items of the agenda * :

Sr.NoCircumstances Of Board Of Directors Meeting *Details *
1transaction, agreement or action with Significant Effectdiscuss the sale of the company’s subsidiary in Cayman Islands (KNREC Holding International Limited).

Disclosure

Results of Board of Directors Meeting of National Real Estate Company KPSC

Disclosure

Supplementary disclosure regarding the results of the Board of Directors Meeting

Disclosure

Supplementary disclosure regarding the results of the Board of Directors Meeting