Shamal Az Zour Al Oula Power and Water KSC Public : Material Information Disclosure Board of Directors approves an interim cash dividend

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SHAMALAllOUR

SHAMAL AZ-ZOURAL-OULA POWER AND WATER COMPANY K.S.C. (PUBLIC)

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------------------------------------------------------------------Date:16 August 2023

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------------------------------------------------------------------To:Boursa Kuwait

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Subject: Board of Directors Meeting Results

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------------------------------------------------------------------Pursuantto chapter No. (4) of module (10) the

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"Disclosure

and

Transparency" of the executive

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Bylaws of the Capital Markets Authority's law

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2010/7 ""9J JWI

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No.7/2010

and

its

amendments,

Kindly

be

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: informed that the Board of Directors met

on

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16 August 2023 at 1:00 pm and the results are as

:

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follow:

The Board approved an interim cash

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dividend

of 5

fils based on

Q2 2023

financials.

2023

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Attached:

Corporate Action

Disclosure

Form attached

Financial Impact: No effect

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	_	hamal_Az-ZourAI-Oula Power and Water_Company	_____________________
Mirqab- Khalid lbn AIWaleed St. Mazaya Tower 2, 6th Floor, Kuwait.	-'°";'�I .U.9-l - 6J.9-l- 2 �lj.,, V. ..i,J_,JI .)! ..	Ul> t,L!.-yls__,.JI
P.O. Box 880, Hawalli, Kuwait 32009		'°";'�I al.9-l <32009	Jp ,880 :y,<>
Tel: [phone], Fax: [phone]		[phone] :v-Sls [phone] :0_,.;,,.t
Commercial Register No. 349479		349479 :"3J l,>J� LP.<-"
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Issued Capital: KDll0,000,000. Paid-up Capital: KDll0,000,000.	.!b 110,000,000 :t,3.J..Ji JWI u"),5' ) 110,000,000..:J..i.,<::L,JI JWI u"b

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Stock Code

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ISIN Code

Comact person Phone no. E-mall

Corporate Action Disclosure Form

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Announcement

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Publication Procedures ( If any )

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AGM Data

30-03-2023

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Record Data

21-09-2023

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Payment Data (B.S -C.D)

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26-09-2023

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Coordinated with KCCl

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Confirmation Data

11-09-2023

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Cum Data

18-09-2023

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Ex Data

19-09-2023

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Method oflncrease

Before Increase

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o,IJJJI � ,.,..._..,b1 ,..., -,JI..;>!Total No. of shares afterIncrease

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No. of shares to be issued	petcentage	No ofcurrentS hare

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					C apital Decrease
After Decrease - lJ'4-ll.:il.ll.>.51.l			Authorized - '4 e.,..,,....il
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Total Redemption Amount			Decrease Percentage	Method of Decrease	Before Decrease
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						0	Partial/�J.:;>
				Cash Dividends/,:;.>..iil.11&Jg.I.JI
Percentage of Cash Dividends/,:;.>..iil.116-JJ�I i4.u.J		Amount of Cash Dividends/,:;.>..iil.116-JJ�I �
5 %						5,500,000/000
Name:			Al�			· ;J., ,.,,,	, ,o.wUI
Signature:	L111�f�-				'&-9�1
Date.	1t911a"-••			16-08-2023	' liJI
Stamp:								, iii>l4oll .>..¢b
KCC Confirmation:
Date:								'�JliJI