NREC — National Real Estate Company
Disclosure

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

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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 July 15, 2026 at 1:30 pm, to consider and discuss the proposed sale of two plots of land owned by one of the Company's subsidiaries. Items of the agenda: 1. Transaction, agreement or action with Significant Effect — discuss the proposed sale of two plots of land owned by one of the Company's subsidiaries. Significant effect on financial position: No impact.

Date of the material information * :

13/07/2026