NREC — National Real Estate Company
Disclosure

Results of Board of Directors Meeting — Q2 2026 Financial Statements

The Board of Directors of National Real Estate Company KPSC convened on Thursday, 13 August 2026 and approved the Q2 2026 financial statements for the period ended 30 June 2026.

Company details
Details
Name of listed company :National Real Estate Company KPSC
Submission date :13/08/2026
Financial results form
Details
Financial year * :2026
Filing frequency * :Quarter
Significant effect of the material information on the financial position of the company * :No impact

Material information form

Title of the material information * :

Results of Board of Directors Meeting — Q2 2026 Financial Statements

Material information * :

We would like to inform you that the Board Meeting of National Real Estate Company KPSC has been convened on Thursday, August 13th, 2026 at 1:45 pm and they discussed and approved the second quarter financial statement of 2026 for the ended period on June 30, 2026. Attached is the Financial Statement Form in addition to the Financial Statement and External Auditor report for the period ended 30 June 2026. Agenda 1. Announcement of quarterly financial statements — Discuss and approve the Q2 2026 financial statement for the period ended 30 June 2026. Result: The Board of Directors approved the Q2 2026 financial statement for the period ended 30 June 2026. Significant effect on financial position: No impact.

Date of the material information * :

16/08/2026

Items of the agenda * :

Sr.NoCircumstances Of Board Of Directors Meeting *Details *
1Announcement of quarterly or yearly financial statementsDiscuss and approve the Q2 2026 financial statement for the period ended 30 June 2026.