Disclosure of Material Information Form


Details
Gulf Bank K.S.C.P
01/10/2026

Material information form

change in the formation of Members of senior management members, executive management, Sharia Supervisory Board, external Auditor or External Sharia Auditing Office.
Resignation of Chief Financial Officer
01/10/2026
This is made pursuant to Module Ten, Chapter Four of the Resolution No. 72/2015 concerning the amended Executive Bylaw to Law No. 7/2010 on the “Establishment of Capital Markets Authority and the Regulation of Securities Activity”, pertaining to the Disclosure of Material Information and the Mechanism of Notification. We would like to advise you that Mr. David Challinor, Chief Financial Officer at Gulf Bank, has resigned from his position for personal reasons. His resignation has been accepted by the Bank’s Management, and his last working day will be on 12/11/2026.
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الافصاح.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.