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Ithmaar Holding B.S.C Regulatory Filings 2021

Feb 21, 2021

66396_rns_2021-02-21_78e7138a-934a-42a0-9cf2-36f090fb7771.pdf

Regulatory Filings

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Preliminary Results of Public Joint Shareholders Company (Final Result Brief for the year ended 31 December 2020)

First - General Information:

Name of the company: Ithmaar Holding B.S.C.

date Establishment: 13 August 1984

Paid up capital: 3,030,755,027 shares at \$0.25 per share amounting to \$757,688,757 (AED 2,782,839,267)

Subscribed capital: 3,030,755,027 shares at \$0.25 per share amounting to \$757,688,757 (AED 2,782,839,267)

Authorized capital: 8,000,000,000 shares at \$0.25 per share amounting to \$2,000,000,000 (AED 7,345,600,000)

Chairman of the Board: HRH Prince Amr Mohammed Al Faisal

Group Chief Executive Officer: Ahmed Abdul Rahim

Name of the external auditor: PricewaterhouseCoopers ME Limited

Mailing address: Seef Tower, Building 2080, Road 2825, Al Seef District 428, P.O. Box 2820, Manama, Kingdom of Bahrain

Tel: +973 1758 4000

Fax: +973 1758 4017

$E - mail: [email protected]$

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شركة الإثمار القابضة ش.م.ب. من ب. ٢٨٢٠، برج السيف، ضاحية السيف، مملكة البحرين هاتف: ٩٧٣١٧٥٨٤٠٠٠ فاكس: [email protected] في fifty fits ( الإثمار القابضة ش.م.ب. ٢٨٢٠، برج السيف، ضاحية السيف، منكة البحرين هاتف: ١٢٩٧٠٨٤٠ Ithmaar Holding B.S.C., PO Box 2820, Seef Tower, Seef District, Kingdom of Bahrain Tel +973 1758 4000 Fax +973 1758 4017 Email [email protected] مرخص من قبل مصرف البحرين المركزي كشركة استثمارية فئة Licensed as an Investment Firm Category 1 by the Central Bank of Bahrain ۱

Second - Preliminary Results (000 AED):

2020 2019
1-Total Assets 30,791,525 29,695,466
2- Shareholders Equity 54,218 350,921
3- Total Income 1,709,821 1,929,924
4- Net Operating income 989,012 1,087,872
5- Net profit for the period (78,888) 44,801
6- Earnings per share (fils) (5.25) 0.07

7-Summary of the company's performance for the last fiscal year.

Total net loss for the year ended 31 December 2020 was AED78.9 million compared to the net profit of AED44.8 million reported for 2019. The decrease is mainly due to the economic impact of the Covid-19 pandemic.

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ت المستخدم المستخدمين بالمستخدمين المستخدمين المستخدمين المستخدمين المستخدمين المستخدمين المستخدمين المستخدمين
الشركة الإثمار القابضة ش م ب ، ص ب ، ٢٨٢، برج السيف، ضاحية السيف، مملكة البحرين هاتف: ١٠٠٠٨٤٠٧٠٨٤٠٠ فاكس: ٧٧٣ Ithmaar Holding B.S.C., PO Box 2820, Seef Tower, Seef District, Kingdom of Bahrain Tel +973 1758 4000 Fax +973 1758 4017 Email [email protected] مرخص من قبل مصرف البحرين المركزي كشركة استثمارية فئة ١ Licensed as an Investment Firm Category 1 by the Central Bank of Bahrain

www.ithmaarholding.com

Authorized signatory Sameh Mohamed Fadhel Mahmandar
Signature and Date 18-02-2021
Company's Seal ø

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شركة الإثمار القابضة ش.م.ب.، ص.ب. ٢٨٢٠، برج السيف، ضاحية السيف، مملكة البحرين هاتف: ٩٧٢١٧٥٨٤٠٠٠ فاكس: ٩٧٢١٧٥٨٤٠١٧ بالبريد الإلكتروني: [email protected] Ithmaar Holding B.S.C., PO Box 2820, Seef Tower, Seef District, Kingdom of Bahrain Tel +973 1758 4000 Fax +973 1758 4017 Email [email protected] مرخص من قبل مصرف البحرين المركزي كشركة استثمارية فثة ١ Licensed as an Investment Firm Category 1 by the Central Bank of Bahrain