Company Profile

Company Name:
Trading Symbol:
ISIN:
Address:
Phone:
Fax:
Email:
Website:
Head Office:
Fiscal Year End:
Auditor(s):
Registrar Name:
Legal Advisor:
Paid Up Capital:
Issued Shares:
Subsidiaries, affiliated & associated
companies including the ownership
percentages and the Place of
Incorporation
(if available)
Chairman:
Deputy:

Board Members:

Managers of the company:

Contact People for Listing & Disclosure Issues - /

Contact Name, Title, Direct Tel, Fax,

Mobile & email
Mr. Ahmad Thani Rashed Al Matrooshi
Director

Name of Chief Financial Officer (CFO), Direct Tel, Fax & Email
Mr. Yazan Mohamad Rashid Al Nasser

Authorized Signatories for Listing & Disclosure Issues -

Authorized Person Name, Designation &
Authorization Letter
H.E. Mohamed Ali Rashed Alabbar
Chairman
Mr. Ahmad Thani Rashed Al Matrooshi
Board member

The Maximum limit of allowable investment

Maximum permitted shares for investors

National (who hold the same nationality as the "C

GCC
Foreigners

The maximum allowable for individual investm

Maximum permitted shares for investors

National (who hold the same nationality as the "C
GCC
Foreigners

Company Profile
EMAAR MALLS GROUP PJSC
EMAARMALLS
To be provided by SCA
Emaar Square, Building 3, Level 4,P.O
Box:191741-Dubai- UAE
97143675588
97143675501
Emaar.com
Emaar Square, Building 3, Level 4,P.O
Box:191741-Dubai- UAE
31-Dec
Ernst & Young Midlle-East- Dubai Branch
Union National Bank
Al Tamimi & Co as to UAE law/Linklaters as
to English and US law
13,014,300,000
13,014,300,000
The Dubai Mall LLC (99%)
Emaar International Malls LLC (99%)
Emaar Dubai Malls LLC(99%)
H.E./ Mohamad Ali Rashed Al Abbar
Mr. Ahmed Thani Rashid Al Matrooshi
Mr. Abdullah Saeed Bin Majed Belyoahah
Mr. Helal Saeed Al Marri
Mr. Abdulrahman Hareb Rashid Al Hareb
Mr. Mohammed Hadi Ahmed Al Hussaini
Mr. Mohamad Mourad
Mr. Richard Akers
Natalie Bogdanova
Robert Williams
Stephen Cleaver
Juzer Furniturwalla
Fouad Jardak
Mohamed Taher Badri - Sally Yacoub Manohar Raju

/ & Disclosure Issues -

d Thani Rashed Al Matrooshi

Director

l Officer (CFO), Direct Tel, Fax & Email

Mohamad Rashid Al Nasser

sting & Disclosure Issues -

/

The Maximum limit of allowable investments

%

100%
100%
49%

The maximum allowable for individual investment

%
5%
5%
5%

:
:
:

. ..


3 -
191741 -

:
:
:
:
:

97143675588
97143675501
Emaar.com
3 -
191741 -

:
:
:
:

31

:
:

13,014,300,000
13,014,300,000

) (:

..(% 99) .
.. ) (%99
.. )(%99

:
:

- -

 Executive Management -

Name of Chief Executive Officer (CEO),

Direct Tel, Fax & Email

Mr. Nasser Abdulrahman Rafi

) (

stments

investment -


) (