| COMPANY NAME | THE INTERNATIONAL LEASING & INVESTMENT COMPANY .K.S.C. (CLOSED) |
| INCORPORATION DATE | 09-05-1999 |
| LISTING DATE IN KSE | 04-07-2004 |
| ADDRESS | The Kuwait Real Estate Investment Group Bldg.,, 9th Floor, |
| | Ahmad Al-Jaber Street, Mirqab. |
| P .O . BOX | 3716 SAFAT 13038 KUWAIT |
| TELEPHONE | 22245800 |
| FAX | 22245799 |
| WEBSITE | www.ilic.net |
| E-MAIL | lease@ilic.net |
| PRINCIPAL ACVTIVITIES | THE GROUP,s MAIN ACTIVITY IS IEASING AND INVESTMENT ACTIVITIES. ALL |
| | ACTIVITIES OF THE GROUP ARE CARRIED OUT IN COMPLIANCE WITH THE ISIAMIC |
| | SHARI, a, aAS APPROVED BY THE COMPANY ,s FATWA AND SHAREE,a |
| | SUPERVISORY BOARD. |
| Authrized Share Capital | 104,350,400 US$ |
| Issued Share Capital | 104,350,400 US$ |
| PAID-UP CAPITAL | 104,350,400 US$ |
| SHARE PAR VALUE | 1/3 US$ |
| ISSUED SHARES | 313,051,200 SHARE |
| TREASURY STOCK | 9,500 SHARE |
| SHARES OUTSTANDING | 313,041,700 SHARE |
| BOARD OF DIRECTORS : | |
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| BOARD OF DIRECTORS : | |
| CHAIRMAN | Samir Naser Ali Hussen |
| | rep of Reyada Capital Investmenbt co. |
| VICE CHAIRMAN | Jamal Ahmad Jamal Al-Kenderi |
| | Rep of al Abraj Holding Company |
| DIRECTOR | Khaled Mohamed Al-Aboude |
| | Rep of Islamic Development Bank |
| DIRECTOR | Bader Al-Deen Noyoh |
| | Rep of Islamic Development Bank |
| DIRECTOR | Dr. Nori Yousef Al-Wattar (Elected) |
| DIRECTOR | Sami Abdullah Al-Abdulhadi (Elected) |
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| CHIEF EXECUTIVE | DR. KHALID RASHED AL-HAJIRI |
| AUDITOR | ERNST & YOUNG AL AIBAN, AL OSAIMI & PARTNERS |
| | BDO BURGAN, ALI AL-HASAWI & CO. |
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