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Notice of an Extraordinary General Meeting of Kuwait Energy plc

25 - April - 2017

25-04-17

Notice of an Extraordinary General Meeting of

Kuwait Energy plc

Notice is hereby given that an extraordinary general meeting of the Company (the EGM) will be held at 10am (Kuwait Time) on 11 May 2017, the location of the EGM will be the Salwa Sabah Al-Ahmad Theater and Hall, Marina Hotel, Salmiya, Kuwait  Click Here

For information about the proposed EGM please see the attached Chairman’s letter and EGM notice, both documents can be accessed using the links below:

Chairman's Letter                        EGM Notice

As part of resolution 7 of the above EGM notice, the Company proposes the adoption of new Articles of Association, a copy of the new Articles can be accessed below:

Proposed Articles of Association

If you have any questions then please feel free to contact our Investor Affairs team via email ir@kec.com.kw, or via  telephone: +(965) 2576 7700.


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