General Assembly meeting

Details
Name of listed company :	The Energy House Holding Company K.SCP
Submission date :	09/07/2026

Material information form

Subject * :

Application Form for the Announcement of a General Assembly Meeting (invitation)

Type of general assembly meeting * :

Ordinary general assembly

Status of the results of the board of directors meeting related to the general assembly meeting * :

Have not submitted the filing

Date and time of general assembly * :

30-07-2026 11:00

Date of the right to attend the general assembly * :

20-07-2026

Final date for purchasing the company’s shares to be registered in the registry of the right to attend the general assembly * :

15-07-2026

Participation period * :

From Monday, July 20, 2026, until participation is closed for each meeting item by the system administrator.

Items of the agenda * :

Sr.no	Items of agenda *
1	Discussion and acceptance of the resignation of the Board of Directors.
2	Discussion and approval of the discharge and release of liability of the resigning Board members in respect of all actions, decisions, and activities undertaken during their tenure up to the date of the General Assembly meeting.
3	Election of members of the Board of Directors for a new term of three years.

Methods of participating in the assembly * :

In person & electronic

Place of holding the general assembly * :

Al-Enamaa Tower , Floor 14 , Mirqab

The postponed date of the assembly in the event of a lack of quorum * :

06-08-2026

Attachments :

2621001.pdf

Comments :

Disclosure of this form shall be submitted prior to opening the trading session on the final disclosure date (fifth Business Day prior to the date of the right to attend).

The issuer of this disclosure bears full responsibility for the soundness, accuracy, and completeness of the information contained therein. The issuer acknowledges that it has assumed Care of a Prudent Person to avoid any misleading, false, or incomplete information. The Capital Markets Authority and Boursa Kuwait Securities Exchange shall have no liability whatsoever for the contents of this disclosure.This disclaimer applies to any damages incurred by any Person as a result of the publication of this disclosure, permitting its dissemination through their electronic systems or websites, or its use in any other manner.

General Assembly meeting

Company details

Material information form