| COMPANY NAME | Nafais Holding Company (K.S.C.C.) |
| INCORPORATION DATE | 31-10-1984 |
| LISTING DATE IN KSE | 03-05-2005 |
| ADDRESS | Al-Wazzan Complex - Future Free Trade Zone - Shuwaikh |
| P.O. BOX | 33106 AL RUMYTHIA 25562 KUWAIT |
| TELEPHONE | 24613207- 24613207 |
| FAX | 24613205 |
| WEBSITE | www.nafais.com.kw |
| E-MAIL | info@nafais.com.kw |
| PRINCIPAL ACTIVITIES | Owning stocks and shares in kuwaiti and non-kuwaiti companies |
| | and participation in the establishment of these companies |
| | and managing them |
| | lending to companies in which the company owns shares and acting as |
| | a guarantor for these companies |
| | Owning industrial equities such as patents, industrial trademarks |
| | royalties or any other related rights and franchising them to other Co |
| | Owning real estate and movable properties to conduct its operations |
| | in accordance with the law. |
| | investing surplus cash through investing in portfolios managed |
| | by fund management organizations |
| | the company may also have an interest in or participate in any manner |
| | with other entities carrying out similar or compementary |
| | activities in order to achieve its objectives inside and |
| | out side of kuwait and to acquire or merge with those entities. |
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| PAID-UP CAPITAL | 62.336.968 K.D |
| SHARE PAR VALUE | 100 K.F |
| ISSUED SHARES | 623.369.677 Share |
| TREASURY STOCK | 1.444.000 Share |
| SHARES OUTSTANDING | 621.925.677 Share |
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| BOARD OF DIRECTORS | |
| CHAIRMAN&MD | Saad Abdoul aziz Ali Al-Wazan |
| | Rep of Wadi Al- Nakhil Trading Co., |
| VICE CHM., | Salah Mohammed Al-Abdulaziz Al-Wazan |
| | Rep of Al-Mowasat Health Care Co., |
| DIRECTOR | Abdul Aziz Zaid Abdul Aziz AL- Subaie (Elected) |
| DIRECTOR | Malek Ahmed Ihab Soultan |
| | Rep of Tabashir Al-Khair For general Trading Co., |
| DIRECTOR | Abdolfatah Tawfiq Said Toukan |
| | Rep of Al-Sabriya For elevators and Stairs Co., |
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| GENERAL MANAGER | |
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| AUDITORS | K B M J Safi Al-Motaa & Parteners |
| | Bobian Office |
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