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

Company details
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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 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).

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Supplementary disclosure regarding a subsidiary

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Supplementary disclosure regarding a subsidiary

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Material Disclosure regarding an associate