NREC — National Real Estate Company
Disclosure

The Board of Directors Meeting date of National Real Estate Company KPSC

Company details
Details
Name of listed company :National Real Estate Company KPSC

Material information form

Title of the material information * :

The Board of Directors Meeting date of National Real Estate Company KPSC

Material information * :

We would like to inform you that the Board of Directors of National Real Estate Company KPSC (the “Company”) is scheduled on Wednesday October 14, 2026 at 1:30 pm, to consider and discuss the sale of the company’s subsidiary in Cayman Islands (KNREC Holding International Limited)

Date of the material information * :

12/10/2026

Items of the agenda * :

Sr.NoCircumstances Of Board Of Directors Meeting *Details *
1transaction, agreement or action with Significant Effectdiscuss the sale of the company’s subsidiary in Cayman Islands (KNREC Holding International Limited).

Disclosure

Results of Board of Directors Meeting of National Real Estate Company KPSC

Disclosure

Supplementary disclosure regarding the results of the Board of Directors Meeting

Disclosure

Results of Board of Directors Meeting of National Real Estate Company KPSC