| COMPANY NAME | EQUIPMENT HOLDING CO. (K.S.C.C) |
| INCORPORATION DATE | 23-05-1999 |
| LISTING DATE IN KSE | 11-10-2004 |
| ADDRESS | INDUSTRIAL SHUWAIKH, PLOT 2, STREET 12, BLOCK 99. |
| P.O.BOX | 192 SAFAT 13002 KUWAIT |
| TELEPHONE | 1802440 |
| FAX | 24819562 |
| SHAREHOLDERS SERVICE | KUWAIT CLEARING COMPANY, KSE BUILDING, 1 FI., SHAREHOLDERS RECORD. |
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| WEBSITE | www.equipcokuwait.com |
| E-MAIL | mc@equipcokuwait.com |
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| PRINCIPAL ACTIVITIES | OWNING STOCKS AND IN KUWAITI OR NON-KUWAITI COMPANIES AND SHARES IN |
| | KUWAITI OR NON-KUWAITI LIMITED LIBILITY COMPANIES. PARTICIPATING IN |
| | THE MANAGEMENT OF THESE COMPANIES. LENDING MONEY TO COMPANIES IN WHICH |
| | IT OENS SHARES, GUARENTEEING 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 IAW. OWNING INDUSTTRIAL EQUITIES |
| | SUCH AS PATENTS, INDUSTRIAL TRADE MARKS, ROYALTIES, OR ANY OTHER |
| | RIGHTS, AND FRANCHISING THEM TO OTHER COMPANIES OR USING THEM WITHIN |
| | OR OUTSIDE KUWAIT. INVESTMENT IN FINANCIAL, REAL ESTATE AND INVESTMENT |
| | PORTFOLIOS. |
| PAID-UP CAPITAL | 13,640,000 Kuwaiti Dinar |
| SHARE PAR VALUE | 100 Fils |
| ISSUED SHARES | 136,400,000 Share |
| TREASURY STOK | -- Share |
| SHARES OUTSTANDING | 136,400,000 Share |
| BOARD OF DIRECTORS | BOARD Resigned since 11-4-2010 |
| CHAIRMAN & MD | AHMAD HOMOUD AL-KHADDA |
| VICE CHAIRMAN | Dr. Abdulaziz Yousef Al-Saqer |
| DIRECTOR | Wadhah Jasem Al-Mosa |
| DIRECTOR | Abdoullah Bader Almekhezem |
| DIRECTOR | Shekh / Hamad Moubarak Jaber Al-Ahmad Al-Subah |
| DIRECTOR | Aref Ahmed Al-Yassen |
| General Manager | Abdullah Bader Abdulmohsen Al-Mokhezem |
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