Yusuf Bin Ahmed Kanoo (Holdings) Company BSC (Closed) (the “Company”) is incorporated in the Kingdom of Bahrain and registered with the Ministry of Industry and Commerce (“MOIC”) under commercial registration (CR) number 17848.

As a Closed Shareholding Company, Yusuf Bin Ahmed Kanoo adheres to the Commercial Companies Law and MOIC’s Corporate Governance Code of 2018. This framework, outlined in its Articles of Association (AOA), ensures compliance and transparency.

The Company, acting as a holding company, has investments in subsidiaries across the Middle East and beyond, emphasising beneficial ownership arrangements and direct ownership.

The governance model is designed to focus on strategic, financial, and organisational aspects, with an emphasis on independent expertise. For detailed guidelines, refer to Kanoo Holding Corporate Governance Guidelines.

Yusuf Bin Ahmed Kanoo is committed to being a trusted, ethical and customer-driven family business.

Upholding high ethical standards is crucial, supported by a Code of Conduct applicable to all stakeholders.

The Company values are simple:

Explore our Code of Conduct for comprehensive guidelines applicable to directors, officers, shareholders, employees and agents.

Yusuf Bin Ahmed Kanoo utilizes training programs to instil awareness and compliance with the Code of Conduct. The program covers general and specific training, ensuring a strong ethical corporate culture.

The Company has established an effective vigil mechanism, encouraging prompt reporting of concerns related to unethical behaviour or potential Code of Conduct violations. To report a concern, use the anonymous reporting line “Speak Up Line”.