Bahrain Kuwait Insurance Company BscBAHRAIN: BKIC

نتائج اجتماع الجمعية العامة

· Issued by Bahrain Kuwait Insurance Company Bsc

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Licensed by the Central Bank of Bahrain as a General Insurance Company dots!! Lulimtill dS.GitSts J5.011 wadi Littrao,µ6 orid+mijo

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Corporate Action Disclosure Form 4.6),tuia.9.1.2..

Company Details

Stock Stock Code Ticker ISIN Coda

Contact person Phone no.

E-mail

Publication Procedures (If any)

AGM Date

Record Date

Payment Date (B.$ -CD)

Coordinated with KCC? Confirmation Date Cum Date

. NO / U

III No / V

Eic Date

.Y.:..J1 Le.L11 '71::.,-Cli;'-...',L).-.`11 812 ,,,.t.:, al ,

,:,1 ..,. Ls:- ,..r1- 00973119914ali.fardan@gig.com.bh

01141 .

Announcement

GI Yes / psi

28/03/2024 03/4/2024 16/04/2024

ig Yes / rosj

-

31/03/2024 01/04/2024

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Capital Increase

Et.Spla &k11co.§) 4.6)..aw j .-, i ,s 42 11 rcwilli 5d93-ni-10,-1-11 ra-§1

Lfinilll j9:)..Lust

dol.JI rabi

Oti9J1--101 .14/4-11

01 ) )..m_11 ol1)_A 0..0 .Laiiill foi

4.109.osa Egoo, II &Li

Olkai.will &Ai (%,-,15-1- ro-m-wp 6-/i91-II -111-1

Vinlitoll 6_1304ALLUJI rai

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Oliiailla oga imaiu.11 j9IAJ 0.4ili

Subscribed - A4 v .t II., .11 0

Authorized - q.?

o

("WM A.524 tflolluuli

After Increase

0

oatail .1.24 ttua.whi .11,2-110-A

Total No. of shares aRerincrease

0

Bonus shares

Lajlattl roi,uu 4,111roluoill A -1.0

a a 1.4.i.I I 4.4.11.0

No, of shares to be issued

percentage

0

0

JI-0-11 ti-uli LieLi-k-A-1

Capital Decrease

eal6.1144.§

6A1.4jJI Afloks

iiaL6.11 WA

Before Increase

Method of Increase

Before Increase

0

0

0 Subscription- :.,ilii.S1

0

4 .... io icua_wi

44.16.11exnual A 1C

No of current S hare

0

After Decrease- 0,, !e.iill a_24 0

ai_viwin S140 f 9.4:::

Total Redemption Amount

vi itiiill tipaii

Decrease Percentage

vi loiT11 Edwin

Method of Decrease

0 0

Total/ ,..5.1.6

0

Authorized - ct4 ei...a..J1

0

tp!:!ll j4-§ Before Decrease

0

Partial / t5.4.?

Cash Dividends / t,.asiAl 640.11

0

Percentage of Cash Dividends / g Alla 640_11 kwij Amount of Cash Dividends/ oa_Call 640.11 &N:s

t_ii4JILIL.11 -

.:ji 3• 25%

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,..,4)---., ..4.-: 3,726,095

Name: Signature: Date: Stamp:

e2024 i IL. 28

(A-9

KCC Confirmation: Date:

:Et..30_011A4.61.1