Publications and Disclosures CMA Disclosures

The Capital Market Authority License and Start of Business Practice

SEDCO Capital was licensed by the Capital Market Authority on April 19, 2009. The business was initiated on March 29, to engage in the activities: (Dealing, Arranging, Managing, Advising, Custody).

Licensed Securities Activities

SEDCO Capital’s activities, as licensed by the CMA 11157-37, are summarized as follows:

Dealing: to cover the Company dealings in securities, and includes the transaction of selling, buying or managing the underwriting of securities, or undertaking to cover them, as well as to achieve income from investments, which are mainly the profits generated from exits of investments and income from properties and other financial investments.

Arranging: by providing persons in connection with the securities business or providing financial advisory services for mergers or acquisitions by acting as financial advisor to the seller or buyer and negotiating with the seller or buyer until completion of the merger or the acquisition. Also, it includes arranging financings for companies whether it is related to a project finance or a real estate finance.

Managing investments and operating Funds: to perform management functions, represented through the asset management department to provide the following services to its clients:

• Management of public investment funds in various asset classes including public equity funds as well as public real estate funds.
• Management of private investment funds in various asset classes including money market funds, regional equity funds, private real estate funds and private equity funds.

Advising: the company provides advisory services to clients regarding the risks and advantages of dealing with a financial security or exercising the right to deal for a security.

Custody: to preserve another person’s assets that include securities, or arrange for another person to do so, and the preservation includes the necessary administrative procedures.

Commercial Registration Information

Commercial Registration No. 4030194994 issued by the Ministry of Commerce and Industry on 1.12.1430H and ending on 1.12.1529H.

Board of Directors' Reports

The Company’s Main Services and Products

Services:

• Asset Management
• Discretionary Portfolio Management
• Advisory Services

Products:

• Regional Real Estate
• International Real Estate
• MENA Liquid Asset Strategies
• International Public Equities
• Private Equities

List of Direct Controllers

The Saudi Economic and Development Holding Company (SEDCO Holding) is the sole direct controller. It owns 96% of SEDCO Capital shares.

Organizational Chart

Organizational Chart for 2021

Board of Directors

• Abdullah Baarmah
• Rayyan Nagadi
• Hasan AlJabri
• Abdulrazzak Elkhraijy
• Abdullah Alhowaish
• Hashim Al Mihdar

Shariah Supervisory Board

• Mohammed ElGari
• Abdulaziz Al-Qassar
• Mohammad Daud Bakar
• Khaled Gama

Executive Team

• Samer Abu Aker
• Valerio Salvati
• Abdulwahab Abed
• Ahmed Tourson
• Christian Guckel
• Sultan Sukkar
• Anas Baksh
• Rayan Habis
• Imtyaz Sattar

Paid-in Capital

SEDCO Capital’s paid-up capital is two hundred million Saudi riyals with no changes on it since inception.

SEDCO Capital Offices

Jeddah (Headquarter): South tower, Red Sea Mall, King Abdulaziz (Malik) Road – T: +966 (0)12 690 6555 F: +966 (0)12 690 6599 – P.O. Box 13396 Jeddah 21493, Saudi Arabia.

Riyadh: Office F34, First Floor, Localizer Mall, Prince Mohammed Bin Abdulaziz Street, PO Box 230641, Riyadh 11321, Saudi Arabia.

Dubai: Office 1602, Index Tower, Dubai International Financial Centre, PO Box 506881, Dubai, United Arab Emirates.

London: Eighth Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Contact details of the Customer Complaints Department and the mechanism for submitting a complaint

In the event of reporting a complaint, you can contact the Compliance, AML, & Shariah Monitoring at the following number: +966 12 690 6628, complaints can be submitted either by telephone on the above numbers, or by sending an email to following email address: complaints@stage.sedcocapital.com

Pillar III Reports

Financial Statement Reports

List of Global Markets SEDCO Capital deals in

Regional Markets:

International Markets: