Classification: Internal
Annual General Meeting
Ordinary and Extra-Ordinary
The Board of Kuwait Energy plc would like to invite you to our forthcoming Annual
General Shareholder Meeting for the financial period ending 31/12/2013, to take
place at 10:00am on Sunday 19
th
October 2014 in Symphony Style Hotel, 2
nd
Floor,
Arabian Gulf Road, Salmiya, Kuwait.
For Shareholders that have not received the invitation to the Annual General
Meeting, kindly send your full names and contact numbers to Kuwait Energy plc via
the email address
This is to receive the invitation and the following
documents:
o
Kuwait Energy plc Chairman’s Letter
o
A copy of the consolidated financial statements for the year ended 31
December 2013
o
Proxy Form
Starting from Wednesday October 1
st
, 2014, until Thursday, 16
th
October, 2014.
For inquiries, kindly contact Kuwait Energy’s Investor Relations Department on the
following address: Salmiya, Salem Al Mubarak Street, Symphony Tower 2, 5
th
Floor,
during official working hours, 9:00am-4:00pm, Sunday to Thursday.
Alternatively, via email to:
Or; Telephone: 2576 7700, extension 7725 or 7723, fax: 2576 7709
Board of Directors
