BOARD OF DIRECTORS

BOARD OF DIRECTORS

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                     NAME                                                 DESIGNATION

        1.            Mr.MAHMOOD KARZAI                     CEO

2.            Mr.ABDULL HASEEN FAHIM          Vice Chairmen

3.            Mr.ABDULL GHAFAR DAWI            Chief Secretary

4.            Mr.EHSANULLAH BAYAT                 Member

5.            Mr.HAJI M. TAHIR ZAHIR                  Member

6.            Mr.HAJI AZIZULLAH                          Member

7.            Mr.QUSHQAR MURAD                     Member

8.            Mr.GULBAHAR HABIBI                     Member

9.            Mr.ABDULLAH HAMEEDI                 Member

10.        Mr.MOHD NAEEM GULBAHARI      Member

          EXECUTIVE BOARD

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                     NAME                                                DESIGNATION

1.            Mr.MAHMOOD KARZAI                   CEO

2.            Mr.ABDUL HASEEN FAHIM           Vice Chairmen

3.            Mr.ABDUL GHAFAR DAWI             Chief Secretary

Note:

Mr. Sherkhan Farnood, Mr. Khalilullah Fruzi, Mrs. Farida Farnood

and Mr. Sherin Khan have ceased to be the shareholders as they

have sold their shares to of Afghan Investment Company on

March 16^th, 2010.

The shares held by Mr. Sherkhan Farnood, Mr. Khalilullah Fruzi,

Mrs. Farida Farnood and Mr. Sherin Khan in Afghan Investment

Company are available with the Company for sale.