ProfileCompany Profile Company Name:EMAAR MALLS GROUP PJSC ... :Trading Symbol:EMAARMALLS :ISIN:To be provided by SCA :Address:Emaar Square, Building 3, Level 4,P.O Box:191741-Dubai- UAE 3 - 191741- :Phone:9714367558897143675588:Fax:9714367550197143675501:Email: :Website:Emaar.comEmaar.com :Head Office:Emaar Square, Building 3, Level 4,P.O Box:191741-Dubai- UAE 3 - 191741- :Fiscal Year End:31-Dec31 :Auditor(s):Ernst & Young Midlle-East- Dubai Branch :Registrar Name:Union National Bank :Legal Advisor:Al Tamimi & Co as to UAE law/Linklaters as to English and US law / :Paid Up Capital:13,014,300,00013,014,300,000 :Issued Shares:13,014,300,00013,014,300,000 :Subsidiaries, affiliated & associated companies including the ownership percentages and the Place of Incorporation (if available)The Dubai Mall LLC (99%) Emaar International Malls LLC (99%) Emaar Dubai Malls LLC(99%) ... (99%) .. (99%) .. (99%) ( ):Chairman:H.E./ Mohamad Ali Rashed Al Abbar/ :Deputy: :Board Members:Mr. Ahmed Thani Rashid Al Matrooshi :Mr. Abdullah Saeed Bin Majed Belyoahah Mr. Helal Saeed Al Marri Mr. Abdulrahman Hareb Rashid Al Hareb Mr. Mohammed Hadi Ahmed Al Hussaini Mr. Mohamad Mourad Mr. Richard Akers Managers of the company:Natalie Bogdanova :Robert Williams Stephen Cleaver Juzer Furniturwalla Fouad Jardak Mohamed Taher Badri - Sally Yacoub - Manohar Raju - - Contact People for Listing & Disclosure Issues - / Executive Management - Contact Name, Title, Direct Tel, Fax, Mobile & email Name of Chief Executive Officer (CEO), Direct Tel, Fax & Email Mr. Ahmad Thani Rashed Al MatrooshiMr. Nasser Abdulrahman RafiDirectorName of Chief Financial Officer (CFO), Direct Tel, Fax & Email Mr. Yazan Mohamad Rashid Al NasserAuthorized Signatories for Listing & Disclosure Issues - Authorized Person Name, Designation & Authorization Letter H.E. Mohamed Ali Rashed Alabbar/ Chairman Mr. Ahmad Thani Rashed Al Matrooshi/ Board member The Maximum limit of allowable investments - Maximum permitted shares for investors% National (who hold the same nationality as the "Country of Origin")100% ( )GCC100%Foreigners49%The maximum allowable for individual investment - Maximum permitted shares for investors% National (who hold the same nationality as the "Country of Origin")5% ( )GCC5%Foreigners5%

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