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Kardan at a Glance About Kardan

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Kardan at a Glance About Kardan KARDAN AT A GLANCE ABOUT KARDAN • A pioneering investment banking, securities 32 People and investment management firm • Wide range of financial services 3 Top performing mutual funds • Clients in multiple industries and geographies 4 Corporate finance active advisory mandates • Full-fledged SEO license • $65m capital $630mn Assets under management • Business relationships with partners in several key regions and financial centers $70mn Underwriting of debt and equity • Currently around 30 employees 2 Market making of fixed income securities • CEO's of four fully licensed commercial banks on the board • Kardan's three main shareholders have over 23 Private portfolios 3,000 branches domestically and have an international reach into Western and Central Europe, Middle East and Asia. 12 Successful venture capital deals advised 2 THE KARDAN UNIVERSE The Kardan universe of parent and sister companies covers some of the most prominent institutions in the Iranian financial industry 33% 33% 33% FUNCTIONS AND DIVISIONS Corporate finance – M&A Block trading VC and PE funds Private placement: • Loan syndication (banks) • Institutions Capital markets • HNWI TRADE Foreign finance Sales Asset mgt RESEARCH Private wealth mgt Institutional wealth mgt Industry groups 4 DIRECTORS P. Aghili M.E. Moghadam V.Zarabieh CHAIRMAN DEP. CHAIRMAN MoB Founder and CEO CEO Tejarat Bank Deputy Chairman Saman Middle-East Bank Former CEO of Iran Bank Founder and former CEO Zamin Bank Karafarin Bank M. Omid Ghaemi A.M. Razazan S.B. Alaeifard MoB MoB MoB Co-founder Iran CFO Tejarat Bank Deputy of Investments Farabourse (Iran’s OTC Saman Bank market) M. Zamani CEO and MoB 5 THE TEAM Mona Hajaliasghar Ali Nourian COO DIRECTOR ASSET MANAGEMENT MSc. Uni. of Economic Sciences Tehran, Former head CFA Charter Holder, of asset management Novin MA Economics, Founder of the Investment Bank first index fund in Iran, 10 years asset management Ladan Shantia Payam Afzali DIRECTOR CORPORATE DIRECTOR M&A FINANCE MSc. City Uni. London, MSc. Birmingham Uni., Former BSc. Business Brunel London, Agah Brokerage Corporate 8 years cross border corporate Finance Manager. finance and M&A advisory Majid Zamani CEO & MoB Asadollah Jalalabadi Shahriar Hashemi DIRECTOR ASSET MANAGEMENT DIRECTOR ASSET MPA Columbia Uni., MANAGEMENT MBA Uni. of Illinois Chicago, PhD. Allame Tabatabaei Uni., Former World Bank Former Investment Manager of 13 years asset management consultant, 15 years Tejarat Bank experience for domestic and domestic and international international clients financial advisory Azadeh Ahoopai ACCOUNT MANAGER MBA Sharif Uni., BSc. Tehran Uni., Wealth management specialist 6 LICENSES INVESTMENT INVESTMENT LISTING OF PUBLIC OFFERING PORTFOLIO BANKING LICENSE ADVISORY SECURITIES ADVISORY MANAGEMENT COMMODITIES ENERGY KI FUND KII FUND KIII FUND LISTINGS LISTINGS LICENSE LICENSE LICENSE 7 ENGAGEMENTS: ASSET MANAGEMENT FIXED ACTIVE PORTFOLIO PASSIVE EQUITY INCOME EQUITY MANAGEMENT FOUNDER & FOUNDER & FOUNDER & PRIVATELY MANAGED MANAGER MANAGER MANAGER ACCOUNTS Fixed Income Fund Large Cap Fund Kardan ETF Index Fund HNWI’s, Institutions • Liquid in 3-7 working days • Total return with above • Pegged with TEDPIX • Private asset management • No exit penalty index targets • No exit penalty • IPS and reporting • Current portfolio effective • Focusing on large and liquid • Capital gain is tax free • Custodianship and stock interest rate: 25.6% stocks in Tehran Stock • Official market maker: actions • All returns and capital gain Exchange and Iran Kardan Investment Bank • Financial planning is tax free Farabourse (Iran OTC • Portfolio: covers 90% of TSE • Alternative investments • Investment limits: min: $300 market) industries’ according to their • 23 private portfolios – max: $45mn • Capital gain and dividends share in index. Sampling • Rate of return: 23% annually are tax free method. (paid monthly) • Liquid in 3-7 working days • Less than 1% tracking error • Cash dividend in 6-month periods up to 24% annually • Investment limits: min: $300 – max: $800k • Outperforming the market by 12% since inception 8 ENGAGEMENTS: CORPORATE FINANCE Pioneered the issuance of the first floating rate debt paper Manufacturin for the municipality of Mashad April, 2014 May, 2014 Steel June, 2014 IT June, 2014 Cement July, 2014 Government g IPO and underwriting Valuation Advisory Valuation Market Making: USD 200mn Butan Sokuk. Oxin Steel Co. Varanegar Khouzestan Cement Co. Mashhad Municipality Aug, 2014 Bank Aug, 2014 Pharma Oct, 2014 IT Dec, 2014 Bunkering Feb, 2015 IT Capital increase underwriting Advisory IPO, underwriting & market IPO, underwriting & market IPO , underwriting & market making (USD 25mn) making USD 15mn making USD 20mn Saman Bank Koushan Pharmed Iran Kish Credit Card Co. Bana Gostar Karane Co. Saman Electronic Payment Co. Financial Financial Financial Financial Feb, 2015 Cement March, 2015 May, 2015 May, 2015 UPCOMING Services Services Services Services Valuation Valuation Underwriting & market making: IPO, underwriting and market Market Making: USD 20mn USD 20mn making 5 Subsidiaries of Qayen Cement Co. Bank of Ind. & Mining Karafarin Leasing Co. Iran Leasing Co. Tejarat Brokerage ETF Fund Financial UPCOMING UPCOMING Government UPCOMING Automobile UPCOMING Automobile UPCOMING Steel Services Market Making: USD 20mn Market Making: USD 400mn IPO, underwriting & market IPO, underwriting & market IPO, underwriting & market making making making Agah Brokerage ETF Fund Ministry of Economic Affair and Assan Motor Co. Kerman Motor Co. Esfahan Steel Co. Finance, IRI 9 Kardan Investment Bank 4 Rahimi Street, Africa Blvd, Tehran 1967916973, Iran T: +98(0)21 9662 1100 F: +98(0)21 9662 1133 www.kardan.ir .
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