AL BARAKA BANKING GROUP - HOLDING COMPANY AND SUBSIDIARIES

Bahrain Al Baraka Banking Group Al Baraka Bank (Pakistan) Limited ABG Headquarters AlBaraka House, 162, Bangalore Town Bay Main Shahrah-e-Faisal, Karachi, Pakistan PO Box 1882, Manama, Kingdom of Bahrain Board Member and Chief Executive Officer: Board Member, President and Chief Executive Mr Shafqaat Ahmed Mr Adnan Ahmed Yousif Tel: +92 21 34307000, Fax: +92 21 34530981 Tel: +973 17541 122, Fax: +973 17536 533 Web: www.albaraka.com.pk Web: www.albaraka.com Al Baraka Islamic Bank B.S.C. Itqan Capital Al Baraka Tower Elite Al Shatea, Al Malik Road Building No. 238, Road No. 1704, Block No. 317, Diplomatic Area PO Box 8021, Jeddah, 21482 PO Box 1882, Manama, Kingdom of Bahrain Kingdom of Saudi Arabia Board Member and Chief Executive Officer Managing Director and Chief Executive Officer: Mr Mohammed Al Mutaweh Mr Adil S Dahlawi Tel: +973 17535 300, Fax: +973 17533 993 Tel: +966 1 223 47000, Fax: +966 1 223 47222 Web: www.baraka.bh Web: www.itqancapital.com Albaraka Bank Limited Banque Al Baraka D’Algerie S.P.A. 2 Kingsmead Boulevard Hai Bouteldja Houidef Kingsmead Office Park Villa No. 1, Rocade Sud Stalwart Simelane Street, Durban Ben Aknoun, Algiers, Algeria 4001, South Africa Board Member and General Manager: PO Box 4395, Durban, 4000 Mr Mohamed Seddik Hafid South Africa Tel: +213 23 381 276 to 55, Fax: +213 73 381 273 Board Member and Chief Executive Officer: Web: www.albaraka-bank.com Mr Shabir Chohan Tel: +27 31 364 9000, Fax: +27 31 364 9001 Web: www.albaraka.co.za Al Baraka Bank Egypt 60 Mohie Elddin Abu Elezz Street PO Box 455, Dokki, Giza, Egypt Al Baraka Bank Sudan Vice Chairman and Chief Executive Officer: Al Baraka Tower Mr Ashraf El Ghamrawi PO Box 3583 Tel: +202 37 481 222, Fax: +202 37 611 436/7 Qasr ST, Khartoum, Sudan Web: www.albaraka-bank.com.eg General Manager: Mr Abdullah Khairy Hamid Tel: +24 918711 2000, Fax: +24 918378 8585 Al Baraka Banking Group Representative Office Web: www.albaraka.com.sd Ravindo Building, 10th floor Jalan Kebon Sirih No. 75 Jakarta, Pusat, 10340, Indonesia Al Baraka Bank Syria s.a. Tel: +62 21 316 1345, Fax: +62 21 316 1074 Alshahbander Street Web: www.albaraka.com PO Box 100, Damascus, Syria Chief Executive Officer: Mr Mohammed Halabi Jordan Islamic Bank Tel: +96 311 443 7820, Fax: +96 311 443 7810 PO Box 926225, Amman, 11190, Jordan Web: www.albarakasyria.com.tn Vice Chairman and Chief Executive Officer: Mr Musa Shihadeh Tel: +9626 567 7377, Fax: +9626 566 6326 Al Baraka Bank Tunisia Web: www.jordanislamicbank.com 65 Avenue Mohamed V, 1002 Tunis, Tunisia Board Member and General Manager: Al Baraka Bank Lebanon S.A.L. Mr Fraj Zaag Sanayeh (near Chamber of Commerce & Industry) Tel: +21 671 790 000, Fax: +21 671 780 235 BAC Centre, 12th Floor, Justinian Street, Beirut, Lebanon Web: www.albarakabank.com Board Member and General Manager: Mr Mutasim Mahmassani Tel: +961 1 748 061/2/3/4/5, Fax: +961 1 748 061/2/3/4/5 Ext: 700 Al Baraka Türk Participation Bank Web. www.al-baraka.com Saray Mahallesi (district) Dr Adnan BÜyÜkdeniz Caddesi (street) No. 34768, Omvaniye, Istanbul, Turkey Al Baraka Banking Group Representative Office Board Member and General Manager: Office No. 144, 14th floor Dr Fahrettin Yahsi Tower 1, Tripoli Tower, Tripoli, Tel: +90 216 666 0101, Fax: +90 216 666 1600 PO Box 93271, Libya Web: www.albaraka.com.tr Chief Representative: Mr Mohamed Elkhazmi Tel: +218 21 336 2310/1, Fax: +218 21 336 2312 Web: www.albaraka.com