Reference to the above-mentioned subject, kindly be informed that Makhazen’s Board of Directors has met on Thursday August 13th August 2026 at 2 PM and approved the financial statements for the period ended 30 June 2026 as per the attached template.

And pursuant to the requirements of Boursa Kuwait, resolution no. (1) of 2018, we wish to inform you that the Analyst Conference will be held through a Live Webcast on Monday 17th August 2026 at 2:00 PM local time. Interested parties can visit our website www.makhazen.com under the Investor Relations page for instruction on how to participate in the aforementioned conference. For any further clarification, please reach us at [email protected]

Sincerely,
Investor Relations Team