CORPORATE GOVERNANCE

WHISTLE BLOWING

Al Kout is committed to the highest standards of transparency, integrity and responsibility. Therefore, the Company has developed a whistleblowing policy that specifies the procedures and guideline principles for reporting any suspicious or violating conduct committed within the Company so that the necessary remedial action may be taken in a timely manner. This policy reflects the Company’s commitment to the standards of professional and ethical conduct by helping in creating an environment that enables the Company’s employees, members of the Executive Management and the members of the Board of Directors to express any concern or report any inappropriate conduct while protecting the whistleblower. This policy is a part of the Company’s overall framework of governance.

TO REPORT ANY SUSPICIOUS BEHAVIOUR OR ACTIVITY (ILLEGAL, UNACCEPTABLE OR UNDESIRABLE), PLEASE REACH OUT TO US WITH THE SUPPORTING DOCUMENTS BY ONE OF THE FOLLOWING WAYS:
• By hand to The Secretary to the Board on the 18th floor, Al Hamra Tower, Al Shuhada Street, Sharq, Kuwait.
• By POBox: 10277, Shuaiba 65453, State of Kuwait.
• By email: whistleblowing@alkoutprojects.com