Customer profiling form Fill in BLOCK letters and check þ where appropriate Habib Bank AG Zurich

Date day month year

______Branch, .

CUSTOMER REFERENCE

Customer account number 0 2 - - - - - 22 digits Account title ______

GENERAL INFORMATION Trade license number Trade license expiry date day month year Emirates of incorporation ______Nature of Business / Product & Services Offered: Wholesale / Retail, details of shop/warehouse. (please describe below)

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MAJOR CUSTOMERS & SUPPLIERS List of Customers: ______NAME LOCATION ______/ COUNTRY

1) ______

2) ______

3) ______

4) ______

5) ______List of Suppliers: ______NAME LOCATION ______/ COUNTRY

1) ______

2) ______

3) ______

4) ______

5) ______

TOTAL ANNUAL REVENUE / SALES TURNOVER (UAE only) ______YEAR REVENUE ______/ SALES AMOUNT ______YEAR ______REVENUE / SALES AMOUNT

Last financial year ______AED Previous year 2 ______AED

Previous year 1 ______AED Previous year 3 ______AED

RELATIONSHIP MANAGEMENT

Do you Trade with any of the below Countries (Tick þ as appropriate) � No � Yes, please specify; � Switzerland � � United States of America � Canada � � � �

authorized signatory’s initial

NOTE: In the case of multiple signatories, authorized signatories must initial as per the account mandate. AM19AUG20/UAE | Page 1/3 OTHER BANK’S DETAILS ______# NAME OF BANK & BRANCH BANKING SINCE DEPOSIT BALANCE APPROVED FACILITIES TYPES OF APPROVED ______(all accounts) AED LIMIT______(all types) AED ______FACILITIES

1)______

2)______

3)______

4)______

5)______

PURPOSE OF ACCOUNT

Specify purpose for opening the account (Tick þ as appropriate) � Savings � Loan Repayments � Investment � Transactional / Business � Others , please specify ______

TYPE OF OPERATIONAL ACTIVITIES

Countries where you and your group companies are located (Tick þ as appropriate) � Only Locally (UAE) � Regionally (GCC) � Globally

1) ______6) ______

2) ______7) ______

3) ______8) ______

4) ______9) ______

5) ______10) ______

Number of persons employed (Tick þ as appropriate) � <10 � 10 to 25 � 25 to 50 � 50 to 100 � >100

SANCTION COUNTRIES

Do you Trade with any of the below Countries (Tick þ as appropriate) � No � Yes, please specify; � Iran � Syria � Sudan � Cuba � Yemen � Myanmar � North Korea

MONTHLY TRANSACTION INFORMATION (with all banks) ______

PARTICULARS DEPOSITS / INCOMING FUNDS WITHDRAWALS / OUTGOING FUNDS EXPECTED ______NUMBERS ______AMOUNT (AED) ______NUMBERS ______AMOUNT (AED) HBZ______SHARE (%)

Monthly transactions (Cash) ______

(Cheque / PO / DD) ______

Monthly transfers TXN (Currency 1) ______AED ______

(FTS, SWIFT) (Currency 2) ______USD ______

(Currency 3) ______

(Currency 4) ______

Turnover as per the Bank Statement(s):

Type of transactions as per the Bank Statement(s): ______

authorized signatory’s initial

NOTE: In the case of multiple signatories, authorized signatories must initial as per the account mandate. AM19AUG20/UAE | Page 2/3 DEPOSIT & PROFIT INFORMATION

1) Expected initial deposit � AED 0 – 50,000 � AED 50,001 – 100,000 � AED 100,001 – 500,000 � AED 500,001 – 2,000,000 � AED 2,000,001 & more

2) Expected average deposits/assets/funds balances with HBZ UAE � AED 0 – 100,000 � AED 100,001 – 500,000 � AED 500,001 – 1,000,000 � AED 1,000,001 – 5,000,000 � AED 5,000,001 & more

3) Estimate of current monthly business Net Profit � AED 0 – 50,000 � AED 50,001 – 250,000 � AED 250,001 – 1,000,000 � AED 1,000,001 – 5,000,000 � AED 5,000,001 & more

OTHER INFORMATION

1) Company and group entity website(s): (a) ______(b) ______(c) ______(d) ______

2) Any Existing Relationship (Personal / Business) with HBZ-UAE or HBZ Group? � Yes � No If Yes, provide Account Numbers

a) 0 2 - - - - - 22 digits

b) 0 2 - - - - - 22 digits 3) Source of funds � Job & Personal Savings � Investments � Family Inheritance / support � Business income � Other, please specify: ______

4) Background information on shareholders, partners, beneficial owners / controllers: (i.e. Sources of personal wealth, Sources of funding for business, Personal net worth, last year’s personal income, etc.)

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5) Additional information (optional):

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FOR OFFICE USE SV ______signature Verified by ______authorized signatory(s)

NOTE: In the case of multiple signatories, authorized signatories must sign as per the account mandate. AM19AUG20/UAE | Page 3/3