Kuwait Energy
Kuwait Energy plc, Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES, Channel Islands.
28 April 2016
Dear Shareholder
2016 Annual General Meeting of Kuwait Energy plc
This year’s Annual General Meeting (AGM) of Kuwait Energy plc (Kuwait Energy) will be held on 29 May
2016 at 10am at Symphony Style Hotel Kuwait, Symphony Complex, Gulf Road, Salmiya, Kuwait. I
enclose a formal notice of AGM detailing the agenda (together with a form of proxy notice), and briefly
summarise the various agenda items below.
Resolutions 1-9: Re-election of directors
Our board of directors consists of the same persons as last year, being Dr Manssour Aboukhamseen
(Chairman), Sara Akbar (Chief Executive Officer), Roger Phillips (Chief Financial Officer), Mohamed Yusof
Rafie (independent non-executive), Dr Yousef A. Al Awadi (non-executive), Rachel English (independent
non-executive), Abdel Badwi (independent non-executive), Mohammad Husain (independent non-
executive) and Sir Steve Robson (independent non-executive).
For your information, a brief professional biography for each of the directors is included in the 2015
annual report (copies of which are available on our website and will be available at our AGM).
We would like your approval of the re-election of each of these directors for a term of 3 years in
accordance with our new articles of association.
Resolution 10 – 2015 report and accounts
Although we made good progress during 2015, it was also a challenging year for us mainly due to the
difficult market environment, which is reflected in our 2015 annual report. The financial statements of
Kuwait Energy in respect of the period ended 31 December 2015 (within our 2015 annual report) are to
be formally received by shareholders at the AGM.
Resolution 11 – 2015 directors’ remuneration report
We would also like your approval of the directors’ remuneration report contained in the 2015 annual
report.
Resolution 12 – Annual reappointment of auditors
We would like your approval on the re-appointment of Deloitte LLP as the auditors of Kuwait Energy
until the 2017 Annual General Meeting on terms to be agreed by the Board.