| COMPANY NAME | HUMAN SOFT HOLDING CO. (K.S.C.C) |
| INCORPORATION DATE | 14-09-1997 |
| LISTING DATE IN KSE | 22-02-2005 |
| ADDRESS | Al-Sharq - Ahmad Al-Jaber ST., - Dar Al-Awadhi complex - 4th Floor |
| P.O.BOX | 15454 Safat 305 Kuwait |
| TELEPHONE | 22340200 |
| FAX | 22448128 |
| WEBSITE | www.human-soft.com |
| E-MAIL | info@human-soft.com |
| PRINCIPAL ACTIVITIES | OWNIG STOCK AND SHARES IN KUWAITI OR NON-KUWAITI COMPANIES, AND SHARES |
| | IN KUWAITI OR NON-KUWAITI LIMITED LIABILITY COMPANIES AND PARTICIPATIN |
| | IN THE ESTABLISHMENT OF, LENDING TO AND MANAGING OF THESE COMPANIES |
| | AND ACTING AS A GUARANTOR FOR THESE COMPANIES. LENDING MONEY TO |
| | COMPANIES IN WHICH IT OWNS 20 % OR MORE OF THE CAPITAL OF THE |
| | BORROWING COMPANY, ALON WITH ACTING AS GUARANTOR ON BEHALF OF THESE |
| | COMPANIES. OWNING INDUSTRIAL EQUITIES SUCH AS PATENTS, INDUSTRIAL |
| | TRADE MARKS, ROYALTIES, OR ANY OTHER RELATED RELATED RIGHTS, AND |
| | FRACHISING THEM TO OTHER COMPANIES OR USING THEM WITHIN OR OUTSIDE |
| | KUWAIT. OWNING REAL ESTATE AND MOVABLE PROPERTY TO CONDUCT ITS |
| | OPERATIONS WITHIN THE LIMITS AS STIPULATED BY LAW. INVESTING SURPLUS |
| | FUNDS IN INVESTMENT AND REAL ESTATE PORTFOLIOS MANAGED |
| | BY SPEECIALIZED COMPANIES. |
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| PAID-UP CAPITAL | 11.424.000 KUWAITI DINER |
| SHARE PAR VALUE | 100 FILS |
| ISSUED SHARES | 114.240.000 SHARE |
| TREASURY STOCK | 31,500 share |
| SHARES OUTSTANDING | 114, 208, 500 SHARE |
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| BOARD OF DIRECTORS | |
| CHAIRMAN AND MANAGING DIRECTOR | Hasan Qasem Mohammed AL-Ali (Elected) |
| VICE CHAIRMAN | Tariq Fahad Ibrahim Al-Othman (Elected) |
| MANAGING DIRECTOR | Mayank Hasmukhlal Baxi (Elected) |
| DIRECTOR | Othman Fahad Ibrahim Al-Othman (Elected) |
| DIRECTOR | Abdulrazaq Abdulla Mohammad Ahmed (Elected) |
| GENERAL MANAGER | |
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| AUDITORS | DELOITTE AL-FAHAD & CO |
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