Disclosure of Material Information Form


Details
Burgan Bank (K.P.S.C)
17-08-2026

Material information form

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Supplementary Disclosure Regarding the Increase in Burgan Bank's Shareholders' Equity Through a Rights Issue of Up to KD 50 Million
17/08/2026
Further to Burgan Bank K.P.S.C.’s (“Burgan” or the “Bank”) previous announcement regarding the receipt of the Capital Markets Authority’s (“CMA”) approval of the prospectus for the Bank’s proposed Rights Issue, the Bank announces the proposed timetable for the relevant corporate actions in connection with the Rights Issue, including the trading of pre-emption rights and the subscription period. The dates set out below are indicative and remain subject to confirmation by Kuwait Clearing Company K.S.C. (“KCC”) and compliance with the applicable laws and regulations. The Bank will announce the final corporate action timetable in a subsequent disclosure following confirmation by KCC. Corporate Actions Day and Date Confirmation Date Monday, 17 August 2026 Cum Date Monday, 24 August 2026 Ex - Date Tuesday, 25 August 2026 Record Date Sunday, 30 August 2026 Opening Date of the Subscription Period Monday, 31 August 2026 Opening Date of Trading of Pre-emption Rights Monday, 31 August 2026 Closing Date of Trading of Pre-emption Rights Monday, 7 September 2026 Closing Date of the Subscription Period Monday, 14 September 2026 Allocation of Rights Issue Shares Within five (5) business days from the closing date of the Subscription Period Refund of Excess Subscription Amounts Within five (5) business days from the date of announcement of the share allocation results
Upon completion, the rights issue is expected to increase Burgan’s shareholders’ equity by up to KD 50 million. The capital increase is expected to strengthen Burgan’s capital base and improve its regulatory capital ratios by approximately 60 basis points across all capital levels, including Common Equity Tier 1 (CET1), Tier 1 capital, and Total Capital Adequacy Ratio (CAR).
BB letter 657.pdf

Significant effect on the financial position shall be mentioned if the material information can measure that effect, excluding the financial effect resulting from tenders or similar contracts.

If a listed company, which is a member of a group, disclosed some material information related to it and has significant effect on other listed companies’ which are members of the same group, the other companies’ disclosure obligations are limited to disclosing the information and the financial effect occurring to that company itself.

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.