The Ordinary General Assembly of the Specialties Group Holding Company K.S.C.P. has been scheduled to be held on Tuesday, May 28, 2024, at eleven o’clock in the morning at the headquarters of the National International Holding Company - Sharq - Abdul Aziz Al Saqr Street - Al Raya Tower - 45th floor, This is to discuss the items on the agenda of the Ordinary General Assembly, and the meeting will be in the direct presence of the shareholders or through their representatives, as well as attendance and voting through the electronic system, in accordance with the policies and procedures manual for general assemblies issued by the Kuwait Clearing Company.

If the quorum is not met, its meeting will be postponed until Tuesday, June 4, 2024, at the same time and location