Real Estate Facilities Investment Company is pleased to invite its valued shareholders to collect the cash dividends for the financial year ended 31 March 2026, as approved by the Annual General Meeting held on Monday, 29 June 2026.

The approved cash dividend is 5% of the nominal share value (equivalent to 5 fils per share). Shareholders may collect their dividends through the Kuwait Clearing Company at the Kuwait Stock Exchange Building, 5th Floor, starting from Wednesday, 8 July 2026.

For further inquiries, please contact:

Tel.: +965 22474200, Ext. 500

Shareholders owning 223,077,369 shares out of the company’s total outstanding shares of 250,000,000 — representing 89.231% — attended the meeting. Accordingly, the legal quorum for convening the Extraordinary General Assembly was confirmed.

The Chairman opened the meeting, welcomed the shareholders, and thanked them for their attendance. The Extraordinary General Assembly then discussed the items listed on the agenda and resolved the following:

Amendment of Article (14) of the Company’s Articles of Association as follows:

Article (14) – Before Amendment:
The company shall be managed by a Board of Directors composed of six members. Each shareholder, whether a natural or legal person, may appoint representatives to the Board in proportion to their shareholding. The number of board members appointed in this manner shall be deducted from the total number of board members to be elected. Shareholders who have appointed representatives to the Board shall not participate with other shareholders in electing the remaining board members, except to the extent that their shareholding exceeds the percentage used for the appointment of their representatives. Board members shall be elected by secret ballot. If the election of a new Board cannot be completed within the designated time, the current Board shall continue to manage the company’s affairs until the reasons are resolved and a new Board is elected.

Article (14) – After Amendment:
The company shall be managed by a Board of Directors composed of five members. Each shareholder, whether a natural or legal person, may appoint representatives to the Board in proportion to their shareholding. The number of board members appointed in this manner shall be deducted from the total number of board members to be elected. Shareholders who have appointed representatives to the Board shall not participate with other shareholders in electing the remaining board members, except to the extent that their shareholding exceeds the percentage used for the appointment of their representatives. Board members shall be elected by secret ballot. If the election of a new Board cannot be completed within the designated time, the current Board shall continue to manage the company’s affairs until the reasons are resolved and a new Board is elected.

The meeting was chaired by Mr. Al-Hareth Abdulrazzaq Al-Khaled, Chairman of the Board of Directors, and attended by the company’s external auditor, Mr. Mohamed Farouk Mahrous of Rashed Ayoob Yousif Al-Shaddad – Rodl Middle East Burgan.

Shareholders representing 223,077,369 shares out of the company’s total outstanding shares of 250,000,000 (i.e., 89.231%) were present. As such, the legal quorum for holding the meeting was confirmed.

The Chairman opened the meeting by welcoming the shareholders and thanking them for their attendance. The General Assembly then proceeded to discuss the agenda items and resolved the following:

1. The Board of Directors’ Report for the fiscal year ending 31 March 2025 was read and approved.

2. The Auditors’ Report for the fiscal year ending 31 March 2025, prepared by Rashed Ayoob Yousif Al-Shaddad – Rodl Middle East Burgan, was read and approved.

3. The report on violations and penalties issued by regulatory bodies was reviewed. It was confirmed that there were no violations.

4. The financial statements for the fiscal year ending 31 March 2025 were discussed and approved.

5. Approval was granted to allocate 10% of the net profit, amounting to KWD 251,530, to the statutory reserve.

6. Approval was granted to allocate 10% of the net profit, amounting to KWD 251,530, to the voluntary reserve.

7. The General Assembly approved the Board of Directors’ recommendation to distribute a cash dividend of 5% of the nominal value of each share (equivalent to 5 fils per share), amounting to a total of KWD 1,250,000 for the fiscal year ending 31 March 2025, to shareholders registered as of the date of the General Assembly meeting.

8. The related party transactions carried out during the fiscal year ending 31 March 2025 were presented and approved. The Board of Directors was also authorized to conduct related party transactions during the fiscal year ending 31 March 2026.

9. The members of the Board of Directors were discharged from liability for their legal, financial, and administrative actions for the fiscal year ending 31 March 2025.

10. The Board of Directors’ recommendation regarding the remuneration of Board members, amounting to KWD 21,000 for the fiscal year ending 31 March 2025, was discussed.

11. The reappointment of the external auditor, Mr. Rashed Ayoob Yousif Al-Shaddad – Rodl Middle East Burgan – Global Accountants, was approved.

12. The Ordinary General Assembly elected the Board of Directors for the sixth term (2025–2028) as follows:

• Mr. Al-Hareth Abdulrazzaq Al-Khaled

• Mr. Abdullah Saud Al-Humaidhi

• Mr. Khaled Abdullah Al-Ali

• Mr. Hazem Mishari Khaled Al-Khaled

• Mr. Abdullah Abdulmajeed Maarefi

Real Estate Facilities Investment Company hereby announces the opening of candidacy for membership of the Board of Directors for the sixth term (2025–2028). The nomination period will remain open until the end of Thursday, 26 June 2025.

Interested candidates are requested to visit the company’s headquarters at the following address to complete the required forms and submit all necessary documents:
Sharq – Abdullah Al-Ahmad Street – Commercial Facilities Company Building – 3rd Floor
For further information, please contact: 22474200.

The Board of Directors of Real Estate Facilities Investment Company  is honored to invite the esteemed shareholders to attend the Ordinary and Extraordinary General Assembly Meeting for the financial year ending on March 31, 2025, scheduled to be held on Monday, June 30, 2025, at 11:00 AM at the main meeting hall in the Commercial Facilities Company building – Sharq – Abdullah Al-Ahmad Street.

The meeting will address the items listed on the agenda.

Esteemed shareholders wishing to attend the Ordinary and Extraordinary General Assembly Meeting are kindly requested to visit the company’s headquarters at:
Sharq – Abdullah Al-Ahmad Street – Commercial Facilities Company Building – 3rd Floor
to collect the attendance card and agenda starting Sunday, June 22, 2025.

For inquiries, please contact: 22474200 – Ext: 500.

On July 09, 2024, the Ordinary General Assembly of the shareholders of Real Estate Facilities Investment Company was held to discuss the agenda for the fiscal year ended March 31, 2024. The Ordinary General Assembly reviewed the items on the agenda, which included the following key points:

• Approval of the Board of Directors’ report for the fiscal year ended March 31, 2024.

• Approval of the auditors’ report for the fiscal year ended March 31, 2024.

• Review of violations and penalties from regulatory bodies, with no violations reported.

• Clearance of the Board of Directors and absolution from any legal, financial, and administrative responsibilities related to their actions for the fiscal year ended March 31, 2024.

• Additionally, the Board of Directors was pleased to announce the approval of their recommendation to distribute dividends amounting to 5% of the share value, totaling 1,250,000 Kuwaiti Dinars for the fiscal year ended March 31, 2024.

On July 17, 2023, the Ordinary General Assembly of the shareholders of Real Estate Facilities Investment Company was held to discuss the agenda for the fiscal year ended March 31, 2023. The Ordinary General Assembly reviewed the items on the agenda, which included the following key points:

• Approval of the Board of Directors’ report for the fiscal year ended March 31, 2023.

• Approval of the auditors’ report for the fiscal year ended March 31, 2023.

• Review of violations and penalties from regulatory bodies, with no violations reported.

• Clearance of the Board of Directors and absolution from any legal, financial, and administrative responsibilities related to their actions for the fiscal year ended March 31, 2023.

• Additionally, the Board of Directors was pleased to announce the approval of their recommendation to distribute dividends amounting to 5% of the share value, totaling 1,250,000 Kuwaiti Dinars for the fiscal year ended March 31, 2023.

On August 3, 2022, the Ordinary and Extraordinary General Assembly of the shareholders of Real Estate Facilities Investment Company was held to discuss the agenda for the fiscal year ended March 31, 2022. The Ordinary General Assembly reviewed the items on the agenda, which included the following key points:

• Approval of the Board of Directors’ report for the fiscal year ended March 31, 2022.

• Approval of the auditors’ report for the fiscal year ended March 31, 2022.

• Review of violations and penalties from regulatory bodies, with no violations reported.

• Clearance of the Board of Directors and absolution from any legal, financial, and administrative responsibilities related to their actions for the fiscal year ended March 31, 2022.

• Additionally, the Board of Directors was pleased to announce the approval of their recommendation to distribute dividends amounting to 6% of the share value, totaling 1,500,000 Kuwaiti Dinars for the fiscal year ended March 31, 2022.