Pursuant to the AGM and EGM Resolutions of Bank of Bahrain Kuwait B.S.C which was held on Tuesday 28/03/2023 at 10 a.m. with a quorum of 94.35%.

Please be advised that the issued and paid-up capital of Bank of Bahrain Kuwait B.S.C will be changed as per the attached and the adjusted price after the issuance of the new shares will be BHD 0.519.