General Assembly meeting


Details
Oula Fuel Marketing Company (K.S.C.P)
08/10/2026

Material information form

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

Ordinary general assembly

Have submitted the filing through ifsah portal
C_19243
27-10-2026 12:00
18-10-2026
13-10-2026
From 18/10/2026, and continues until participation in each agenda item is closed by the system administrator on the date of the General Assembly Meeting
1Approval of the resignation of the current Board of Directors.
2Approve the discharge and release of the members of the Board of Directors from all matters related to their legal, financial, and administrative actions for the past period, from 24th of May, 2026 until the date of the General Assembly meeting.
3Elect of Board of Directors' members for a term of three years.
In person & electronic
Sharq, Omar Bin Al-Khattab street KBT 25th floor
10-11-2026
OulaAGM08102026.pdf
The BOD Candidates: 1- Mr. Waleed Kh. Al-Rubaian – Non-Executive Member Representative of KPC 2- Ms. Fatima A. Al-Humaidan – Non-Executive Member Representative of KPC 3- Mr. Waleed Al Ben Ali – Non-Executive Member Representative of KPC 4- Mr. Dawood Kh. AI-Abduljalil - Non-Executive Member Representative of KPC 5- Mr. Khaled S. AI-Ajmi - Non-Executive Member Representative of KPC 6- Mr. Mohammad A. Al-Gharaballi - Non-Executive Member Representative of KPC 7- Mr. Abdullah F. Al-Osaimi - Non-Executive Member Representative of KPC 8- Mr. Omar R. Al-Mutawa – Non-Executive Member Representing himself 9- Dr. Nawaf S. Al-Yaseen – Non-Executive Member Representing himself 10- Ms. Hala A. Al-Duwaihi – Independent 11- Ms. Fatemah Al-Bader – Independent 12- Mr. Mohammad F. Al Sabea – Independent 13- Mr. Essa B. Al-Mutawa – Independent 14- Ms. Shaima M. Bin Hussain – Independent

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.