Classification: General
Kuwait Energy
Kuwait Energy Plc, Queensway House, Hilgrove Street, St Helier, Jersey JEI 1ES
4 November 2015
Dear Shareholder
2015 Annual General Meeting of Kuwait Energy plc
On 6 October 2015, the 2015 Annual General Meeting (AGM) of Kuwait Energy plc (Kuwait Energy) was
adjourned without any business being transacted. The meeting is being reconvened for 1 December 2015 at
10am at Symphony Style Hotel Kuwait, Symphony Complex, Gulf Road, Salmiya, Kuwait. I enclose a formal
notice of that reconvened meeting together with notice of an Extraordinary General Meeting to be held
immediately afterwards. I set out below brief explanations of the various agenda items.
Adjourned Annual General Meeting
Resolution 1 – Approval of appointment of directors
Our board of directors consists of the same persons as last year, being Dr Manssour Aboukhamseen
(Chairman), Sara Akbar (Chief Executive Officer), Roger Phillips (Chief Financial Officer), Mohamed Yusof Rafie
(independent non-executive), Dr Yousef A. Al Awadi (non-executive), Rachel English (independent non-
executive), Abdel Badwi (independent non-executive), Mohammad Husain (independent non-executive) and
Sir Steve Robson (independent non-executive).
For your information, a brief professional biography for each of the directors is included in the 2014 annual
report (copies of which are available on our website and will be available at our AGM).
We would like your endorsement of the directors’ ongoing appointment.
Resolution 2 – Annual reappointment of auditors
We would like your approval on the re-appointment of Deloitte LLP as the auditors of Kuwait Energy until the
2016 Annual General Meeting on terms to be agreed by the Board.
Resolution 3 – 2014 financial statements
The year 2014 was another significant year for us, all of which is reported in our 2014 annual report. The
financial statements of Kuwait Energy in respect of the period ended 31 December 2014 (within our 2014
annual report) are to be formally received by shareholders at the AGM.
Resolution 4 – Directors’ remuneration report
We would also like your approval of the directors’ remuneration report contained in the 2014 annual report.