AL MEERA CONSUMER GOODS COMPANY (Q.S.C.) DOHA - QATAR



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DOHA - QATAR INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED) FOR THE THREE MONTH PERIOD ENDED 31 MARCH

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED) For the three month period ended 31 March INDEX Pages Interim condensed consolidated statement of financial position 1 Interim condensed consolidated statement of income 2 Interim condensed consolidated statement of comprehensive income 3 Interim condensed consolidated statement of changes in equity 4 Notes to the interim condensed consolidated financial statements 5-7

INTERIM CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION As at 31 March Notes 31 March 31 December Assets Non-Current Assets Property and equipment 2 621,923,088 588,020,015 Intangible assets 3 9,863,008 10,240,782 Available-for-sale-investments 206,344,929 210,304,302 Investment in associates 98,497 98,497 0 Deferred tax assets 421,429 421,429 Goodwill 344,097,998 344,097,998 Total non-current assets 1,182,748,949 1,153,183,023 Current assets Inventories 4 167,815,595 171,829,639 Accounts receivable and prepayments 5 58,229,172 41,925,435 Due from a related party 6,869 6,869 Cash and bank balances 6 583,844,940 623,972,031 Total current assets 809,896,576 837,733,974 Total Assets 1,992,645,525 1,990,916,997 Equity and liabilities Equity Share capital 200,000,000 200,000,000 Legal reserve 901,289,603 901,289,603 Optional reserve 21,750,835 21,750,835 Fair value reserve for investments (24,535,172) (13,918,815) Retained earnings 157,873,552 295,654,041 Equity attributable to the owners of the Company 1,256,378,818 1,404,775,664 Non-controlling interests 39,864,070 39,920,960 Total equity 1,296,242,888 1,444,696,624 Non-current liabilities Bank borrowings - long term 88,341,114 88,279,923 Employees' end of service benefits 25,033,710 23,384,170 Total non-current liabilities 113,374,824 111,664,093 Current liabilities Accounts payable and accruals 7 583,027,813 434,556,280 Total current liabilities 583,027,813 434,556,280 Total liabilities 696,402,637 546,220,373 Total equity and liabilities 1,992,645,525 1,990,916,997 Dr. Saif Saeed Al Sowaidi Vice Chairman Guy Sauvage Chief Executive Officer THE ACCOMPANYING NOTES ARE AN INTEGRAL PART OF THESE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Page - 1

INTERIM CONDENSED CONSOLIDATED STATEMENT OF INCOME For the three month period ended 31 March Three month period ended 31 March Sales 564,149,977 508,393,469 Cost of sales (472,485,762) (429,995,632) GROSS PROFIT 91,664,215 78,397,837 Shops rental income 11,509,230 10,191,467 Other income 11,945,839 20,244,104 Operating income 115,119,284 108,833,408 General and administrative expenses (64,270,995) (63,984,322) Depreciation (6,703,876) (5,099,819) Finance cost (728,719) (170,475) Amortisation of intangible assets (377,774) (377,740) NET PROFIT FOR THE PERIOD 43,037,920 39,201,052 Attributable to: Owners of the Company 43,094,864 39,160,553 Non-controlling interests (56,944) 40,499 43,037,920 39,201,052 Basic and diluted earnings per share Basic EPS 2.15 1.96 Weighted average number of shares 20,000,000 20,000,000 THE ACCOMPANYING NOTES ARE AN INTEGRAL PART OF THESE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Page - 2

INTERIM CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME For the three month period ended 31 March Three month period ended 31 March Net profit for the period 43,037,920 39,201,052 Other comprehensive income Net movement in the available-for-sale investment fair value reserve (10,616,357) 10,633,717 Total comprehensive income for the period 32,421,563 49,834,769 Total comprehensive income attributable to: Owners of the Company 32,478,507 49,794,269 Non-controlling interest (56,944) 40,499 32,421,563 49,834,768 THE ACCOMPANYING NOTES ARE AN INTEGRAL PART OF THESE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Page - 3

INTERIM CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY For the three month period ended 31 March Capital Statutory reserve Optional reserve Fair value reserve for investments Retained earnings Total equity attributable to the owners of the Company Noncontrolling interests Total Balance at December 31 200,000,000 901,289,603 21,750,835 (13,918,815) 295,654,041 1,404,775,664 39,920,960 1,444,696,624 Total comprehensive income for the period 0 0 0 (10,616,357) 43,094,864 32,478,507 (56,944) 32,421,563 Appropriation for contribution to social fund 0 0 0 0 (875,353) (875,353) 0 (875,353) Non-controlling interests arising from investments in subsidiaries 0 0 0 0 0 (0) 54 54 Dividend declared for 0 0 0 0 (180,000,000) (180,000,000) (180,000,000) Balance at 31 March 200,000,000 901,289,603 21,750,835 (24,535,172) 157,873,552 1,256,378,818 39,864,070 1,296,242,888 Balance at 1 January 200,000,000 901,289,603 21,750,835 6,609,740 234,535,493 1,364,185,671 39,785,118 1,403,970,789 Issue of share capital 0 0 0 0 Total comprehensive income for the period 0 0 0 10,633,717 39,160,553 49,794,270 40,499 49,834,769 Appropriation for contribution to social fund 0 0 0 0 (816,139) (816,139) - (816,139) Non-controlling interests arising from investments in subsidiaries 0 0 0 0 0 0 54 54 Dividend declared for 2013 0 0 0 0 (160,000,000) (160,000,000) 0 (160,000,000) Balance at March 31 200,000,000 901,289,603 21,750,835 17,243,457 112,879,907 1,253,163,802 39,825,671 1,292,989,473 THE ACCOMPANYING NOTES ARE AN INTEGRAL PART OF THESE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Page - 4

NOTES TO THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS For the three month period ended 31 March 1- General information BASIS OF PREPARATION AND SIGNIFICANT ACCOUNTING POLICIES These interim condensed financial statements are prepared in accordance with IAS 34 Interim Financial Reporting. The accounting policies used in the preparation of these interim condensed financial statements are consistent with those used in the annual financial statements for the year ended except for the adoption of certain revised standards which are effective as of January 1,. Adoption of these standards did not have any effect on the financial position or performance of the Company other than certain presentation changes. These interim condensed financial statements should be read in conjunction with the annual financial statements and notes attached thereto. The interim condensed financial statements do not contain all information and disclosures required for full financial statements prepared in accordance with International Financial Reporting Standards. In addition, results for the three months period ended are not necessarily indicative of the results that may be expected for the financial year ending. 2- Property and equipment Cost: At beginning of the period / year 735,834,516 410,389,583 Additions 40,649,597 327,162,060 Disposals (7,356) (1,717,127) At end of the period / year 776,476,757 735,834,516 Accumulated depreciation: At beginning of the period / year 147,814,501 126,064,640 Provided during the period / year 6,739,168 23,285,351 Relating to disposal 0 (1,535,490) At end of the period / year 154,553,669 147,814,501 Net book value: At end of the period / year 621,923,088 588,020,015 The depreciation charged has been allocated in the consolidated statement of income as under: Cost of sales 35,292 135,276 Depreciation 6,703,876 23,150,075 6,739,168 23,285,351 Page - 5

NOTES TO THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS For the three month period ended 31 March 3- Intangible Assets Cost: At beginning of the period / year 17,714,027 17,762,653 Disposals 0 (48,626) At end of the period / year 17,714,027 17,714,027 Accumulated Amortization At beginning of the period / year 7,473,245 5,958,255 Provided during the period / year 377,774 1,514,990 At end of the period / year 7,851,019 7,473,245 Net book value: At end of the period / year 9,863,008 10,240,782 4- Inventories Finished goods 168,906,966 172,966,300 Inventories consumable and spare parts 724,942 538,652 Less: Allowance for shrinkage and slow moving inventories (1,816,313) (1,675,313) 167,815,595 171,829,639 Page - 6

NOTES TO THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS For the three month period ended 31 March 5- Accounts receivable and other debit balances Trade receivables 11,193,377 12,094,867 Credit card receivables 5,618,936 5,490,036 Prepayments 20,861,234 4,137,858 Deposits 2,986,148 2,814,348 Staff receivables 2,854,016 2,420,459 Accrued interest income 1,648,792 4,136,511 Rent receivables 375,503 192,487 Advances to suppliers 13,905,412 12,126,966 Other receivables 955,289 506,189 60,398,707 43,919,721 Less: Allowance for impairment of receivables (2,169,535) (1,994,286) 58,229,172 41,925,435 0 6- Cash and cash equivalents Cash at bank 581,737,638 621,766,791 Cash on hand 2,107,302 2,205,240 583,844,940 623,972,031 Time deposits maturing over 90 days -238,321,725 (428,316,000) Cash and cash equivalents 345,523,215 195,656,031 7- Trade payables, accurals and other payables Trade payables 261,036,866 292,833,648 Dividends payables 235,580,010 57,827,628 Payable to contractors 37,058,243 34,484,115 Deferred rent income 2,679,372 1,705,867 Staff bonus 2,588,459 10,170,361 Provision for social and sports activities contribution 6,382,501 5,465,891 Provision for air tickets and leave pay 5,148,914 4,156,538 Provision for board remuneration 9,375,000 7,500,000 Accrued expenses 10,730,005 10,917,282 Other payables 12,448,443 9,494,950 583,027,813 434,556,280 Page - 7