Classification: General
4
In this resolution 11, references to the allotment of relevant securities includes the sale of relevant
securities which, immediately prior to the sale, were held by the Company as treasury shares where
such sale would be subject to pre-emption rights under the articles of association of the Company
from time to time in force.
By Order of the Board
………………………………………
For and on behalf of
Kuwait Energy plc
Date: 30 September 2014
Registered Office:
Queensway House
Hilgrove Street
St Helier, Jersey JE1 1ES
Channel Islands
