Rasmala Investment Holdings (DIFC) Limited

Auditor:

BDO Chartered Accountants & Advisors until 31 December 2017

Trade Name:

Rasmala Holdings Limited until 20 July 2020

Directors:

Henry Azzam until 29 January 2019

Mohammed Abdulaziz Al Sarhan until 07 December 2017

Eric Nichols Swats

HAMED AHMED MOHD AQIL KAZIM

Zahi Khouri until 29 January 2019

MAHER KADDOURA

NABIL WALID KAMHAWI

HAMAD MOHAMMED ALHUTHAILI

TAMER WALEED BAZZARI

Salma Sakhnini

Anwar Ahamd Hussein Abusbaitan until 07 December 2017

George David Woods

NEVEEN HAMDY EL TAHRI

ABDULZIZ HAMAD ALFAHAD until 29 May 2014

KHALED MASRI

CHERINE MOHSEN CHALABY

ALI SAMIR AL SHIHABI

Michael Warren Kidd

Shareholders :

Asas Oman LLC until 15 March 2018

HAMAD AL HUTHAILI until 15 March 2018

Ras Al Khaimah Properties (RAK) Properties until 15 March 2018

ERIC NICHOLS SWATS

AHMED BIN ABDULLAH AL KHALILI

KAVIT DILIP PALICHA until 15 March 2018

BOURI FADI MANAWIL HANNA until 15 March 2018

IBRAHIM SAAD

Abusbaitan Anwar Ahmad Hussein

HATEM BADR

KHALED MASRI until 05 March 2015

MARWAN MANSOUR until 15 March 2018

SAIF ABDULAH SAIF AL RAWAHI until 15 March 2018

HANI HELOU until 15 March 2018

NADINE EL HADDAD until 15 March 2018

MOHAMMED ABDULMALIK AL SHEIKH

ABDULRAHMAN A. AL TURKI until 15 March 2018

KHALED JOHAR M. AL JOHAR until 15 March 2018

ABDULAZIZ HAMAD AL FAHAD until 15 March 2018

NARENDRA KUMAR until 15 March 2018

SALMA SAKHNINI until 15 March 2018

NABIL ISMAIL MOHAMMAD AL-RANTISI until 15 March 2018

HALIMA HILAL ALI AL KHALILI

ABDUL MALIK ABDULLAH ALI AL KHALILI until 15 March 2018

LISA MUELLER SWATS

JAMAL JOHAR M. AL JOHAR until 15 March 2018

MOHAMMED MUSAD ELSEIF

AREF ABDALLA until 15 March 2018

WILSON QUINTELA JR. until 15 March 2018

SHEIKHA AMNA JASSIM MOHAMED J. ALTHANI until 15 March 2018

SAEED AHMED ELAJOU

CHERINE MOHSEN CHALABY

SHROUK WAFAI ALI DIAB until 15 March 2018

HH SHEIKH SAUD SAQR AL QASSIMI until 15 March 2018

NEVEEN HAMDY ELTAHRI

WALEED IBRAHIM AL BRAHIM

BASSAM AL BINALI

LANA RAMZI KHALIL SHARAIHA until 15 March 2018

FERAS HAMMOUD until 15 March 2018

MOHAMMED NASSER ALJARALLAH until 15 March 2018

TAMER WALEED BAZZARI

REGENTINA AUSTRIA until 15 March 2018

GEORGE DAVID WOODS until 15 March 2018

GIREESH BALKRISHNA NADGE until 15 March 2018

HANY ZOHEIR SAAD until 15 March 2018

Al Ajyal Investment LLC until 15 March 2018

Al Naboodah General Trading Co. LLC until 15 March 2018

Al Nasser Investments Company LLC until 15 March 2018

Allied Medical Bahrain B.S.C.

Almas Holdings

Arab Supply & Trading Company until 15 March 2018

Bank Muscat SAOG until 15 March 2018

DAS Holding LLC until 15 March 2018

Deutsche Bank Aktiengesellschaft until 15 March 2018

Diwan of Royal Court Pension Fund until 15 March 2018

Dubai Projects LLC until 15 March 2018

Fortek Investments ltd until 19 March 2014

International Food Resources DMCC until 15 March 2018

International Food Resources FZCO

Istithmarat Limited

Mohammed & Ahmed Al Khonji LLC

NMN Holdings LTD

Nuilxa Investments Limited

Rasmala Holdings Limited until 29 March 2017

Rasmala Investment Bank Limited

Rasmala Investments Oman LLC

Rimal Investment Project LLC

Samba Financial Group until 15 March 2018

SKAB Group Company SJSC until 15 March 2018

Tabuk Investments LTD

TCB International (Mohammed Elseif)

ZI & IME Ltd until 15 March 2018

Company Secretary:

Dadeech Jodha until 26 August 2018

Tharwat Amer

JIRAYR HABIBAN

Salma Sakhnini

Jirayr Habibian

GAYATRI GUPTA

Mohammed Ali Kamal Khalaf Al Tawil

MICHAEL KIDD

HATEM SAYED HUSSAIN BADR

AL-HARITH SINCLAIR until 18 March 2015

Santhana Krishnan until 03 November 2016