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With reference to the email received from Boursa Kuwait, about an unusual trading on the shares of Mazaya Holding Company on 24/07/2022

Al Mazaya Holding Company would like to inform you that the board of directors will meet on Monday 01/08/2022 at 1:00 PM in order to discuss the item included in the attached disclosure form.

The Board of directors of Al Mazaya Holding Co. has convened on 01/08/2022 at 1:00 PM where they approved the company’s Interim Condensed Consolidated Information for the fiscal period ending 30/06/2022

The resignation of Eng. Salwa Nabil Malhas, -Group Chief Operating Officer at Al Mazaya Holding Company K.S.C.P- has been approved effective from 31/12/2022.

The BOD of Al Mazaya Holding Company K.S.C.P (Holding) will convene on Sunday 30/10/2022 at 01:00 PM to discuss the interim consolidated financial information for the period ended 30/09/2022.

The Board of directors of Al Mazaya Holding Co. has convened on 30/10/2022 at 1:00 PM where they approved the company’s Interim Condensed Consolidated Information for the fiscal period ending 30/09/2022.

First Dubai Real Estate Development Company had disclosed that one of its subsidiaries recommended to hold an extra ordinary general assembly meeting for shareholders to discuss the approval for disposal of land plots owned by the subsidiary in Dubai.

First Dubai Real Estate Development Company K.P.S.C. (a subsidiary) had disclosed the Extraordinary General Assembly resolution of one of its subsidiaries approving the disposal of land plots owned by that subsidiary in the Emirate of Dubai.

First Dubai K.S.C.P had disclosed about the evaluation of one of its investment properties in the Emirate of Dubai, which resulted in a decrease in the value of the property of approximately KD 4.9 million.

First Dubai Co. had disclosed the resolution of its BOD to approve offering all units of an investment property in the Emirate of Dubai for sale during the coming period, whose value amounts to approximately 16% of the total assets of Al Mazaya Holding.

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