2016_04_28_KEplc_AGM_Chairman_covering

Kuwait Energy

Kuwait Energy plc, Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES, Channel Islands.

…………………………..

Your directors believe that the proposals in the above-mentioned resolutions are in the best interests of

both Kuwait Energy and its shareholders. Accordingly, the directors unanimously recommend that you

vote in favour of all of these resolutions.

If you should have any queries regarding the contents of this letter, please contact Hussain Almosawy,

Manager - Investors Relations, by email at

or by telephone on +965

2576 7722.

I very much look forward to seeing you on 29 May 2016 and thank you for your continued support.

Yours faithfully

.....................................

Dr Manssour Aboukhamseen

Chairman