Disclosure of Material Information:

The Company applies the principle of disclosure and transparency of material information to be disclosed to shareholders and stakeholders under an updated immediate disclosure record available on the website and a hard copy at the Company’s headquarters that can be view.

Disclosure of Major Shareholders:

Shareholder Name Ownership over 5%
Altafawk Holding Company 42.690%
Al Zumorroda Holding Company 12.624%
Oula Fuel Marketing Company 6.617 %

Disclosures Log:

Disclosures Log – Members of the Board of Directors and Executive Management for the year 2022
Statement and Details of Disclosure Date of Disclosure Meeting minutes number Disclosure number
Disclosure of the impact of events resulting from the effect of the pandemic coronavirus on the financial statements from the fourth quarter of 2021 24-01-2022 1/2022 1/2022 1
Disclosure Report for Remuneration Committee for the financial year ended
31-12-2021		 24-01-2022 1/2022 2/2022 2
Disclosure of Consolidated and Audited Financial Statements as at 31-12-2021 14-02-2022 2/2022 3/2022 3
Disclosure of the agenda of the Ordinary General Assembly for the financial year ended 31-12-2021 17-02-2022 3/2022 4/2022 4
Announcement of the invitation of the Ordinary General Assembly on 14-03-2022 17-02-2022 3/2022 5/2022 5
Reminder announcement of the date of the Ordinary General Assembly 28-02-2022 – 6/2022 6
Disclosure and approval of the results of the General Assembly by the Ministry of Commerce and Industry 14-03-2022 4/2022 7/2022 7
Disclosure of Financial Statements for the First Quarter of 2022 08-05-2022 5/2022 8/2022 8
Disclosure of Financial Statements for the First Quarter of 2022 08-05-2022 5/2022 9/2022 9
Disclosure of the impact of events resulting from the effect of coronavirus on the financial statements of the first quarter of 2022 08-05-2022 5/2022 10/2022 10

A List of all people acquainted with the company.

Acquainted Name Acquainted Title
A

Acquainted Board Members
1 Mr. Adel Taher Al-Nakas Chairman of the Board of Directors
2 Mr. Abdulmalik Al-Awadhi Vice Chairman of the Board of Directors
3 Mr. Abdullah Al-Baghli Board Member (Independent)
4 Mr. Fahad Al Mulla Member of the Board of Directors
5 Khalid Khalil Awad Member of the Board of Directors and Chief Executive Officer
B

Acquainted employees of the company
6 Hani Ahmed Abd El-Halim Executive Director of Asset Management / such as the activity of a securities broker not registered on the stock exchange
7 Ahmed on Saad Al-Jariwi Client Management Investment Portfolio Manager
8 Haitham Hashim Mohammed Ahmed Client Management Investment Portfolio Manager
9 Faisal Ali Koya Company Portfolio Manager
10 Fahad Mohammed Abdul Aziz Al-Maktoum Client Portfolio Manager managed by the company
11 Abdo Jumaa Abdo Al-Basyouni Chief Financial Officer
12 Sujan Thomas Pothur Devassi Risk Management Officer
13 Saleh Abd El , Wahab Al , Kholy Director of Internal Audit
14 Khalid Nizar Al , Hadrab Compliance and Compliance Manager
15 Amin Salah Eddine Metwally Al-Rashidi Conformity and Compliance Officer
16 Ahmed Osama Acountant
17 Mohamed Thabit Customer Relations Officer
C

Acquainted third parties
18 Prof. Hessa Al-Bahar External Auditor of the Company
19 Mr. Abdulaziz Al-Ali External Lawyer of the Company
20 Mr. Mohammed Al-Zamrawi Company Software Engineer
21 Mr. Rami Wadih Internal Audit Consultancy Office in the company.