Disclosure of Material Information Form


Details
Boubyan Bank (K.S.C.)
11-10-2026

Material information form

Others
Treasury Share Sale/Purchase Request Approval
11/10/2026
Reference is made to the provisions of Chapter IV of the 10th Module of the Executive Bylaws of the Capital Markets Authority's Law, pertinent to “Disclosure of Material Information” and the mechanism of disclosure we would like to state that our bank has obtained the approval of Central Bank of Kuwait to extend the approval of buying, selling or disposing of no more than 10% of its issued shares for an additional 6-month period starting from the expiry date of the existing one on 14 October 2026 and ending on 14 April 2027, as stated in the attached disclosure form.
There is no significant effect on the bank’s financial position.
109 note 11 10 2026.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.