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Al Mazaya Holding Co (K.S.C) a leading property firm in the region, signed a contribution contract with “Oman Construction” to share in a real estate investment portfolio in Oman with a capital of OMR 3.1 million. Al Mazaya’s share is 40% while 12% is for Oman Construction and 12% for “Mina” real estate company. The remainder of the percentage is submitted for IPO from a chosen group of investors and real estate companies.

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Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.

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15-February-2026
Date:
12/02/2026
Subject:
Disclosure of the Results of BOD Meeting of Al Mazaya Holding Co.

Reference to the above subject, and our disclosure on the date of 09/02/2026, kindly find attached the material information disclosure form clarifying the results of the meeting of the BOD of Al Mazaya Holding Co. held on Thursday 12/02/2026.

Date:

12/02/2026

Name of listed company

Al Mazaya Holding Co. K.S.C. P

Material information

The Board of directors of Al Mazaya Holding Co. has convened on 12/02/2026 at 1:00 PM where they have approved the following:

  1. Approved the company’s Annual Financial Statements for the year ended 31/12/2025.
  2. The Board of Directors proposed distributing bonus shares from treasury shares at a rate of 2.5% to the shareholders registered in the parent company’s records as of the record date, each according to their shareholding. This distribution will not result in an increase in the company’s share capital or the number of issued shares. The Board also recommended presenting this proposal to the Company’s Ordinary General Assembly for discussion and approval.
  3. The Board of Directors recommended appointing Dr. Shuaib Abdullah Mohammed Shuaib of Al-Bazai & Partners – Certified Public Accountants, as the Company’s external auditor for the financial year ending on 31/12/2026, in compliance with the mandatory rotation period in accordance with guidelines set by Capital Market Authority. The Board also recommended presenting this proposal to the Company’s Ordinary General Assembly for discussion and approval, and authorizing the Board to determine his fees.
Effect of the material information on the company financial position

Attached

  • Annual Consolidated Financial Statements according to Boursa Kuwait templates.
  • Consolidated Statement of Financial Position.
  • Consolidated Statement of Income.
  • Independent Auditor’s Report on the Annual Financial Statements for the year ended 31/12/2025.
  • Regarding proposed dividends, there is currently no financial impact on the financial position, and the effect of these distributions will be recorded upon their approval by the Company’s Ordinary General Assembly. The distributions will be executed by reducing the retained earnings by an amount of KD 908,929. This amount may change based on the actual number of treasury shares as at the record date which will be set by the Company’s Shareholders’ General Assembly if distribution of those bonus shares is approved by the General Assembly.
Date:

12/02/2026

Name of listed company

Al Mazaya Holding Co. K.S.C. P

Material information

The Board of directors of Al Mazaya Holding Co. has convened on 12/02/2026 at 1:00 PM where they have approved the following:

  1. Approved the company’s Annual Financial Statements for the year ended 31/12/2025.
  2. The Board of Directors proposed distributing bonus shares from treasury shares at a rate of 2.5% to the shareholders registered in the parent company’s records as of the record date, each according to their shareholding. This distribution will not result in an increase in the company’s share capital or the number of issued shares. The Board also recommended presenting this proposal to the Company’s Ordinary General Assembly for discussion and approval.
  3. The Board of Directors recommended appointing Dr. Shuaib Abdullah Mohammed Shuaib of Al-Bazai & Partners – Certified Public Accountants, as the Company’s external auditor for the financial year ending on 31/12/2026, in compliance with the mandatory rotation period in accordance with guidelines set by Capital Market Authority. The Board also recommended presenting this proposal to the Company’s Ordinary General Assembly for discussion and approval, and authorizing the Board to determine his fees.
Effect of the material information on the company financial position

Attached

  • Annual Consolidated Financial Statements according to Boursa Kuwait templates.
  • Consolidated Statement of Financial Position.
  • Consolidated Statement of Income.
  • Independent Auditor’s Report on the Annual Financial Statements for the year ended 31/12/2025.
  • Regarding proposed dividends, there is currently no financial impact on the financial position, and the effect of these distributions will be recorded upon their approval by the Company’s Ordinary General Assembly. The distributions will be executed by reducing the retained earnings by an amount of KD 908,929. This amount may change based on the actual number of treasury shares as at the record date which will be set by the Company’s Shareholders’ General Assembly if distribution of those bonus shares is approved by the General Assembly.