| Company Name | Damac Kuwaiti holding Co. (k.s.c.c.) |
| Incorporation Date | November 11, 2000 |
| Listing Date on KSE | 28-4-2008 |
| Address | Ahmad Al-Jaber Street, Al-Bdour Tower, 16th Floor. |
| BOBox | 5018 Safat 13051 Kuwait |
| Phone | 22474693/4/5/9 |
| Fax | 22474696/8 |
| Website | www.damacholding.com |
| E-Mail | Tayeb@damacgroup.com |
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| Principal Activities | Owning stocks and shares in Kuwait or non-Kuwait companies and shares |
| | in Kuwaiti or non-Kuwait limited liability companies and participating |
| | in the establishment of, lending to and managing of these companies |
| | and acting as a guarantor for these companies. Lending money to |
| | companies in which it owns shares, guaranteeing them with third paries |
| | where the holding company owns 20% or more of the capital of the |
| | borrowing company. Owning real estate and moveable property to conduct |
| | its operations whithin the limits as stipulated by law. Employing |
| | excess funds available with the company by investing them in |
| | investment and real estate portfolios managed by specialized companies |
| Paid-Up Capital | 18.000.000 Kuwiait Dinar |
| Share Par Value | 100 Kuwaiti Fils |
| Issued Shares | 180.000.000 Share |
| Treasury Stcok | -- |
| Shares Outstanding | 180.000.000 Share |
| Board of Directors | |
| Chairman & MD | Hussain Ali Sajwani (Elected) |
| Vice Chairman | Adel Bin Mohamed Hassan Bin Taqi |
| | Rep of Vision Investment |
| Director | Nabel Mohammad Ali Abdulrasoul |
| | Rep of Derayah General Trading |
| General Manager | Attayeb Al-Dajani |
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| Auditors | Grant Thornton, Anwar Al-Qatami & Co. |
| | Fawzia Mubarak Al-Hassawi |
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