| COMPANY NAME | BAYAN INVESTMENT CO. (K.S.C.C.) |
| INCORPORATION DATE | 21-07-1997 |
| LISTING DATE IN KSE | 05-05-2003 |
| ADDRESS | Kuwait - QEBLA, FAHAD AL-SALEM St, Blok 12., Building 21 . |
| | Souad AL Humaizi Complex - Floor (13-12-11) |
| P.O.BOX | 104 DASMA 35151 KUWAIT |
| TELEPHONE | 1840000 |
| FAX | 22431435 |
| WEBSITE | www.bayanInvest.com |
| E-MAIL | info@bayanInvest.com |
| PRINCIPAL ACTIVITIES | THE COMPANY s MAIN ACTIVITY IS CARRYING OUT ALL FINANCIAL INVESTMENT |
| | ACTIVITIES IN ALL ECONOMIC SECTORS INSIDE AND OUTSIDE |
| | KUWAIT FOR ITS ACCOUNT AND FOR THE ACCOUNT OF OTHERS. |
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| Authorized Share Capital | 39.266.931 Kuwaiti Dinar |
| Issued Share Capital | 39.266.931 Kuwaiti Dinar |
| PAID-UP CAPITAL | 39.266.931 Kuwaiti Dinar |
| SHARE PAR VALUE | 100 Fils |
| ISSUED SHARES | 392.663.910 Share |
| TREASURY STOCK | 34.418.793 Share |
| SHARES OUTSTANDING | 358.245.117 Share |
| BOARD OF DIRECTORS : | |
| CHAIRMAN & MD | FAISAL ALI Abdullwahab AL-MUTAWA (Elected) |
| VICE CHAIRMAN | ADEL ESSA Hussain AL-YOUSIFI (Elected) |
| DIRECTOR | Ayman Bader SULTAN Bin Essa (Elected) |
| DIRECTOR | Sheikh Talal Ali AL - Jaber AL -subah (Elected) |
| DIRECTOR | FAWZI DAWOD Humod AL-MUTAWA (Elected) |
| DIRECTOR | Fahad Othman AL -Saieed (Elected) |
| DIRECTOR | KHALID FAISAL Ali AL-MUTAWA (Elected) |
| GENERAL MANAGER | |
| AUDITORS | Al-Waha Auditing Office |
| | Albazie & Co. |
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