Setting the Date of United Real Estate Company’s Ordinary General Assembly meeting

Apr 16 , 2026

With reference to the above subject, and to the requirements of Chapter Four of Book 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, with respect to the disclosure of material information and the related announcement mechanisms.

We are pleased to inform you that the Company’s Ordinary General Assembly for the financial year ended 31/12/2025 will be held at 11:00 AM on Wednesday, 06/05/2026, at the business center (Chairman’s Club) - KIPCO Tower – Floor 54 - Khalid Bin Al Waleed Street – Sharq – Kuwait City, to discuss the items in the attached agenda.

The Company has notified the Ministry of Commerce and Industry about the place, timing, and agenda of the Ordinary General Assembly. Participating shareholders shall be able to attend and vote on the attached agenda items either in person or via electronic means as stipulated in the Kuwait Clearing Company’s Policies and Procedures Manual for Electronic General Assemblies issued by Kuwait Clearing Company and approved by the CMA.

Shareholders, or their proxies, who opt to physically attend the Ordinary General Assembly are requested to visit the Company’s headquarters (Sharq Area - Al-Shaheed Tower – Legal Affairs Department - seventh floor) during working hours to collect the invitation cards.

Shareholders who choose to attend electronically are requested to visit Kuwait Clearing Company’s website (www.maqasa.com) and register in the electronic general assembly system, which enables participation in the upcoming Ordinary General Assembly and electronic voting on the meeting agenda items.

The participation period shall start from 26/04/2026, “The Date of The Right to Attend” until participation for each item of the meeting’s agenda is closed by the system manager on the day of the Ordinary General Assembly, or any later date if postponed. Furthermore, the period for receiving and addressing shareholders’ inquiries regarding the matters to be discussed during the AGM shall be during the participation period, in accordance with the policies and procedures manual for the electronic general assembly system (e-AGM) published on KCC’s website.

In the absence of the legal quorum specified for holding the Ordinary General Assembly, a proposed second meeting shall be held at the same venue and with the same agenda at 11:00 AM on Wednesday, 13/05/2026. Shareholders’ participation and voting shall be either in person or electronically. This invitation shall remain valid for the second meeting, if convened.