Kuwait Stock Exchange announces that Ajial Real Estate Entertainment (Ajial) Co. convened its ordinary and extraordinary general assembly meetings on Wednesday, 21/5/2014, and adopted the following resolution:

1. Cash dividend distribution of 9% of the nominal value of share (9 fils per share) for the financial year ended on 31/12/2013 to shareholders registered in the company books / records on the date of the general assembly meeting.
2. Resignation of the board of directors and election of new board members for the next three years as follows:

• Sheikh Ali Abdullah Al Sabah - Chairman
• Hamad Mubarak Al Sabah - Vice Chairman
• Tahani Muslet Al Ajmi - Board Member
• Abdulaziz Faisal Al Khatrash - Board Member
• Mohamad Abdulrazzaq Al Kandari - Board Member

After Board approval of the general assembly decision, the company shares shall be traded without cash dividends with effect from Thursday, 22/5/2014.