Disclosure of Material Information Form


Details
Mezzan Holding Company KSCP
11-10-2026

Material information form

Others
Subject: Disclosure of Material Information from Mezzan regarding Resignation of a Board Member
11/10/2026
We would like to inform you that we have received a letter of resignation from the Board of Directors of Mezzan Holding Company, by Al-Wazzan Capital Company for Sale and Purchase of Shares WLL and its representative Mr. Ali Abdulrahman Jassim Al-Wazzan, effective October 11, 2026.
None

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.