| COMPANY NAME | Aref Energy Holding Company (K.S.C.C.) |
| INCORPORATION DATE | 01-10-1996 |
| LISTING DATE IN KSE | 2005-05-23 |
| ADDRESS | Al-Sharq - Abdoulaziz Al-Saqer St., - Arraya Tower - 25 Floor |
| P.O. BOX | 21909 Safat 13080 KUWAIT |
| TELEPHONE | 22979600 |
| FAX | 22477580 |
| WEBSITE | www.arefenergy.com |
| E-MAIL | info@arefenergy.com |
| PRINCIPAL ACTIVITIES | Owning Shares of local or international shareholding companies |
| | also owning shares or portins in limited liabilty or international |
| | companies or participating in the establishment participating in the |
| | managment 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 companys share in the share capital |
| | borrower comany sholod not be less than 20% at least owning reting |
| | and exploiting industrial property rights patents or trademarks either |
| | in kuwait or abroad owning assets and real estate required to enable |
| | the company to meet it's activities in accordance with the law. |
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| PAID-UP CAPITAL | 75.000.000 K.D |
| SHARE PAR VALUE | 100 K.F |
| ISSUED SHARES | 750.000.000 Share |
| TREASURY STOCK | - Share |
| SHARES OUTSTANDING | 750.000.000 Share |
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| BOARD OF DIRECTORS | |
| CHAIRMAN | Walid Khaled Issa Al-Hashash |
| | Rep of Rubban Logistics Holding Co., |
| Vice Chairman | Ebrahim Abdullah Mohammad Al-Khuzam |
| | Aref Investment Group |
| DIRECTOR | Mahmoud Khaled Ahmad Al-Jassar |
| | Rep of Rakaya Holding Co., |
| DIRECTOR | Tariq Jafar Mohammad Al-Wazzan |
| | Aref Real State Group |
| DIRECTOR | Abdulaziz Abdullatif Sulaiman Al-Ibrahim |
| | Aref Al-Ahlia For General Trading |
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| Chief Executive Officer | Tariq Jafar Al-Wazzan |
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| AUDITORS | Al-Humaidi - Partners |
| | Al-Eban and Al-Osaime |
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