| COMPANY NAME | ALMADAR FINANCE AND INVESTMENT |
| INCORPORTION DATE | 23-11-1998 |
| LISTING DATE IN KSE | 20-06-2005 |
| ADDRESS | FLOOR (14), AL-SALAM TOWER, FAHED AL-SALEM STREET, AL-SALHIA. |
| P . O . BOX | 1376 SAFAT 13014 KUWAIT |
| TELEPHONE | 22427200 |
| FAX | 22436050 |
| WEBSITE | www.almadar-fi.com |
| E-MAIL | help@almadar-fi.com |
| PRINCIPAL ACTIVITIES | THE COMPANY IS PRINCIPALLY ENGAGED IN THE PROVISION OF INVESTMENT AND |
| | FINANCIAL SERVICES IN COMPLIANCE WITH ISLAMIC SHARIA. |
| Authorized Share Capital | 36,735,000 K.D |
| Issued Share Capital | 36,735,000 K.D |
| PAID-UP CAPITAL | 36,735,000 K.D |
| SHARE PAR VALUE | 100 K.F |
| ISSUED SHARES | 367,356,000 Share |
| TREASURY STOCK | 11,756,935 Share |
| SHARES OUTSTANDING | 355,599,065 Shere |
| BOARD OF DIRECTORS | |
| CHAIRMAN & MD | NABIL AHMED MOHAMED AMEEN (Stehwaz Holding Co.) |
| VICE CHAIRMAN | Derar Khaled Fahed Al-Rebah (Member Resigned Since 14-4-2010) |
| DIRECTOR | Nader Hamad Sultan - AL-Essa(Stehwaz Holding Co.) |
| DIRECTOR | Abdullatif Abdulwahab Abdullatif Al-Refaee (Stehwaz Holding Co.) |
| DIRECTOR | Mona Khalefa Husain Al-Muslem (Public Autharity For Minors Affairs) |
| DIRECTOR | KHALED ABDULLAH Hossen AL-FADALA |
| | (ThePublicInstitution for Social Security) |
| DIRECTOR | Mubarak Nasser Saleh AL-Mojraub (Kuwait Awqaf Public Foundatian) |
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| GENERAL MANAGER | |
| AUDITORS | Mor stephens Al- nesef & Co. |
| | AliAL Hasawi- Burgan - Rodel Midle East Office |
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