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ZaraAnnual-Arabic2009

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Mövenpick Resort Tala Bay Aqaba<br />

Board of Directors’ Sixteenth Annual Report on the Company’s operations and consolidated accounts<br />

for the fiscal year ending 31/12/2009.<br />

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TABLE OF CONTENTS<br />

Names of members of the board of directors, general manager, auditors, and legal advisors<br />

Message to our shareholders<br />

Overview<br />

Main activities of the Company<br />

Subsidiaries<br />

Names of members of the board with brief introduction<br />

Names and positions of senior executive management with brief introduction<br />

Major shareholders and number of shares held compared with year 2008<br />

Disclosure information<br />

Company’s achievements in year 2009<br />

Company’s outlook for year 2010<br />

Number of shares held by members of the board<br />

Number of shares held by senior executive management<br />

Number of shares held by relatives of members of the board and senior executive management<br />

Remunerations of the Chairman, members of the board and senior executive management<br />

Consolidated financial statements<br />

ZARA INVESTMENT HOLDING COMPANY LIMITED<br />

Al Sharif Hussein Bin Ali Street, Astra Plaza Building No. 137<br />

P.O.Box: 5315, Amman 11183, Jordan | Tel: +962 6 464 6781 | Fax: +962 6 464 6782

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