| COMPANY NAME | AL-SAFWA GROUP CO. (K.S.C.C HOLDING ) |
| INCORPORATION DATE | 27-06-1966 AS A LIMITED LIABILITY COMPANY. |
| | DECEMBER 1999 THE COMPANY'S LEGAL FORM WAS CHANGED TO A KUWAITI |
| | SHAREHOLDING CO., (CLOSED). |
| LISTING DATE IN KSE | 27-12-2004 |
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| ADDRESS | Hawalli - Bairout St., - the headquarter of alsafat companies - |
| | infront of alqadsia s.c - 11th Floor |
| P.O. BOX | 26552 SAFAT 13126 KUWAIT |
| TELEPHONE | 1877777 |
| FAX | 22675212 |
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| WEBSITE | www.alsafwagroup.net |
| E-MAIL | info@alsafwagroup.net |
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| PRINCIPAL ACTIVITIES | OWNING SHARES OF LOCAL OR INTERNATIONAL SHAREHOLDING COM- |
| | PANIES, ALSO OWNING SHARES OR PORTIONS IN LIMITED LIABILITY OR |
| | INTERNATIONAL COMPANIES, OR PARTICIPATING IN THE ESTABLISHMENT |
| | OF THESE COMPANIES WITH ITS BOTH TYPES AND ITS MANAGEMENT. |
| | PARTICIPATING IN THE MANAGEMENT OF THE COMPANIES WHICH THE COMPANY |
| | OWNS ITS SHARES. LENDING TO COMPANIES IN WHICH THE COMPANY OWNS SHARES |
| | AND SECURING THEM FOR OTHERS, IN THIS CASE THE HOLDING COMPANY'S |
| | SHARE IN THE SHARE CAPITAL OF THE BORROWER COMPANY SHOULD |
| | NOT BE LESS THAN 20% AT LEAST. OWNING, RENTING & EXPLOITING |
| | INDUSTRIAL PROPERTY RIGHTS, PATENTS OR TRADEMARKS EITHER IN |
| | KUWAIT OR ABROAD. OWNING ASSETS AND REAL ESTATE REQUIRED TO |
| | ENABLE THE COMPANY TO MEET ITS ACTIVITIES IN ACCORDANCE WITH THE LAW. |
| PAID-UP CAPITAL | 130.000.000 Kuwaiti Dinar |
| SHARE PAR VALUE | 100 Fils |
| ISSUED SHARES | 1.300.000.000 Share |
| TREASURY STOCK | 1.190.000 Share |
| SHARES OUTSTANDING | 1.298.810.000 Share |
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| BORD OF DIRECTORS | |
| CHAIRMAN | Waleed Abdullrahim Abdullah AL-Asfoor |
| | Rep Of Warba Al-Oula Holding Company |
| VICE CHM., | Waleed Ahmed Abdullah AL-Sharhaan |
| | rep of Ahmed Al-Sharhan Sons General Trading & Construction Co., |
| MD., | Adel Yousef Abdullah AL-Saqabi |
| | rep of Dar Al-Safat General Trading Company |
| DIRECTOR | Abdulwahab Ahmad Abdulwahab Al-Mofleh |
| | rep of Al-Safat Holding Company |
| DIRECTOR | Khalid Abdul Ghani Mohammad Al-Abdul Ghani |
| | rep of Al-Mobarkia Holding Company |
| DIRECTOR | Azam Abdulaziz Ibrahim Al-fulij |
| | Rep of Al-Tamam International Company |
| DIRECTOR | Mushari Zaid Hamad Al-khaled |
| | Rep of Kuwait Industries Holding Company |
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| GENERAL MANAGER | |
| AUDITORS | Moore stephens Qais Al-Nesf & Partners |
| | AL-ATEEQI, CERTIFIED ACCONTANTS, Member of BKR International |
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