Egypt Kuwait Holding

EKHolding are listed in both the Egyptian Exchange (EGX) and Kuwait Boursa

Indices:

EKHolding shares are present in several financial indices, both national and international.

Egypt: EGX 30, EGX50 EWI, EGX 100, EGX 30 CAPPED, EGX 30 TR, S&P/EGX ESG, The Hermes Financial Index (HFI), The Egyptian Financial Group Index (EFGI)

Kuwait: Boursa Kuwait Main Market 50, Boursa Kuwait All Share Index

• Reuters Codes

  EKHO.CA - EKHOA.CA - EKHK.KW

• Bloomberg Codes

  EKHO.EY - EKHOA.EY - EKHOLDIN.KK

• ISIN Codes

  EGS69082C013 - EGS69081C023 - EGS69082C013

• Sector

  Non-bank Financial Services

• Trading Currencies

  USD - EGP - KWD

• Date of Listing

  27 January, 1999 (EGX)
  02 December, 2001 (Boursa Kuwait)

• Number of Listed Shares

  1,126,885,287 (Total Shares)
  214,812,195 (USD on the EGX)
  350,076,947 (EGP on the EGX)
  561,996,145 (KWD on Boursa Kuwait)

• Par Value / Share

  USD 0.25 - USD 0.25 - USD 0.25

• Autorized Capital

  USD 500,000,000

• Issued Capital

  USD 281,721,321

• Paid Up Capital

  USD 281,721,321

• Year Founded

  1997

• Commercial Registeration Number

  114 648 (20/7/1997)

• Fiscal Year

  1 January : 31 December

• Law of Governance

  Law #230 (1989)
  Law #8 (1997)
  Law #95 (1992)

• Legal Form of Company

  Joint-stock company

• Auditor Name

  Allied for Accounting and Auditing (a member of Ernst & Young International)

• Purpose of Company

  The Company’s purpose is represented in investment in all activities stated in Article 1 of Law No. 230 of 1989, provided that its objective does not include accepting deposits or performing banking transaction and comprise the following activities: (i) Securities underwriting and promotion; (ii) Participation in Companies, which issue securities or increasing their capital; (iii) Venture capital. In addition, the Company is entitled to establish other projects modify its purposes in conformity with the Investment Law. The Company is also entitled to establish or participate in projects not governed by the Investment Law subject to the approval of the General Investment Authority & General Capital Market Authority. On March 6, 2002, the General Investment Authority gave permission to the Company to use the excess funds in investing outside the Arab Republic of Egypt by participating in establishing companies & contributing to projects & portfolios of marketable securities abroad.

• Headquerters

  14 Hassan Mohamed El-Razzaz Street, Dokki, Giza, Egypt
  Fax: +20 2 333-589-89
  Phone: +20 2 333-633-00
  Email: ir@ekholding.com

• Board of Directors

  
  Mr. Loay Jassim Al-Kharafi - Chairman of the Board
  Mr. Adel Al-Alfi - Vice Chairman of the Board
  Mr. John Rokk- Chief Executive Officer
  Mr. Moataz Al-Alfi - Member of the Board
  Mr. Saad Al-Saad - Member of the Board
  Sheikh Mubarak Abdulla Al-Sabah - Member of the Board
  Mr. Hussein Al-Kharafi - Member of the Board
  Mr. Talal Jassim Al-Kharafi - Member of the Board
  Mrs. Heba Nasser Al-Kharafi - Member of the Board
  Eng. Ibrahim Mahlab - Member of the Board
  Mr. Hussam Mohamed El-Sayed - Member of the Board
  Eng. Osama Kamal - Member of the Board
  Eng. Hesham Mekawi - Member of the Board
  Mrs. Sahar Al Damaty - Member of the Board
  Mr. Mohamed Kamel - Member of the Board
  Dr. Walid Hegazy - Member of the Board
  Eng. Amin Abaza - Member of the Board
  Mr. Waleed El Zorba - Member of the Board

Subsidiaries

• Alexandria Fertilizers Company (AlexFert)

• Sprea Misr

• Nubaria Gas Company

• National Gas Company (NATGAS)

• Fayum Gas Company (FGC)

• Kahraba

• Gas Chill

• Shield Gas

• Bedayti Microfinance

• Nile Wood

• ECO for Agriculture

• Nile Waste

• Delta Insurance

• Mohandes Insurance

• Offshore North Sinai (ONS)

• MOG Energy

• Bawabet Al Kuwait Holding Company (BKH)

• Building Material Industry Company (BMIC)

• El Shorouk for Melamine and Resins

• Globe Technologies