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1. Company Information :

Company name CITY CARS
Date of creation 22 August 2007
Legal Form Limited Company
National Company Register Z1017529
Sector Retail
Special legislation Droit commun
Social object

L’importation, l’exportation, la commercialisation de tout véhicule de transport, de tout véhicule industriel ainsi que toute pièce détachée, accessoire
Corporate address 31, Rue des usines ZI Kheireddine, la Goulette – Tunis –Tunisie
Phone +216 36 406 200
Corporate Website http://www.kia.tn/
Email contact@kia.tn
Listing date and listing modality 26/11/2013
ISIN code TN0007550015
Market Main Market
Compartment A
Trading Method Continuous
Listing Group 11

2. Shareholder Relations Officer :

Full Name Email Phone
Mr.CHEKIB ABBES chekib.abbes@kia.tn +216 29 464 695

3. Administration, Management and Control

Directeur Général Mr.Mohamed Riadh ANNABI

Board of Directors

OGM-
02/06/2026
Name or Corporate Name Quality Represented by Term of mandate
Ms.Amel BOUCHAMAOUI Chairman himself 2025 - 2027
Mr.Khaled BOUCHAMAOUI Member himself 2025 - 2027
AUTOMOBILE INVESTMENT COMPANY Member Mr.Firas Saied 2025 - 2027
Ms.Wided BOUCHAMAOUI Member himself 2025 - 2027
Ms.Mouna BOUCHAMAOUI Member himself 2024 - 2026
Mr.Tarek BOUCHAMAOUI Member himself 2025 - 2027
Mr.Zied BOUCHAMAOUI Member himself 2025 - 2027
Mr.Ahmed CHABCHOUB Member himself 2025 - 2027
Mr.Walid BEN ALI Independent member himself 2026 - 2028
Mr.Slim KALLEL Independent member himself 2026 - 2028
Mr.Walid HACHED Member himself 2024 - 2026

Control

External auditors

Full Name Term of mandate
La société Générale d’Expertise & Management (GEM) représenté par M.Anis Frikha 2025 - 2027
Société AMC Ernst & Young représenté par M.Kamel El Hammi. 2025 - 2027

Committees of the Board of Directors

Committee Committee President
Comité Permanant d’Audit Ms.Mouna BOUCHAMAOUI

4. Main Shareholders:

OGM-
02/06/2026
Name or Corporate Name Number of shares %
Automobile Investment Company 11970641 66.5
Horchani Finance 1845086 10.25
Autres actionnaires détenant moins que 5% du capital 4184273 23.25
Total 18000000 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2025 2024 2023
Share capital 18 000 000 18 000 000 18 000 000
Book Value 113 469 908 100 515 697 93 488 979
Revenues excluding VAT - - -
Operating income 53 178 026 44 288 103 45 758 000
Earnings (2) 35 446 786 29 518 791 31 718 596
Dividend per share 1,250 1,250 1,250
(1) Disclosed in the consolidated annual financial statements or, failing that, in the individual annual financial statements.
(2) Net income Group share for companies publishing consolidated accounts.
Ratio 2025 2024 2023
PER (1) 12 7.2 7.4
PBR (2) 3,528 3.2 3.6
Earnings per share 1,640 1,762144222 1,684764611
Dividend yield % 6,3 9.8 10.0
(1) Price Earning Ratio
(2) Price to book Value

6. Share Capital

Capital Structure

Nature of Securities Number % Nominal (DT)
Ordinary shares 18000000 100 1

Capital Evolution

Decision (EGM) Nominal (DT) Nature of the operation Capital evolution Capital in circulation
DT Equities DT Equities
2007-08-23 100 Constitution de la Société 250000
 2500
 250000
 2500
2009-12-31 100 Cash Increase 750000
 7500
 1000000
 10000
2010-04-16 100 Increase through Incorporation of Reserves 500000
 5000
 1500000
 15000
2012-11-29 100 Increase through Incorporation of Reserves 12000000
 120000
 13500000
 135000
2012-11-29 1 Reduction in Nominal Value

13500000
 13500000
2019-05-30 1 Increase through Incorporation of Reserves 4500000
 4500000
 18000000
 18000000

7. Latest publications CITY CARS

CITY CARS - Information Post - General Meeting Ordinary at 02/06/2026

Information Post -General Meeting Ordinary of 02/06/2026.
DISCOVER

CITY CARS - Quarterly Activity Indicators at 30/06/2026

Individual quarterly activity indicators for 30/06/2026.
DISCOVER

CITY CARS - General Meeting Ordinary at 02/06/2026

General Meeting Ordinary of 02/06/2026.
DISCOVER
View all publications

8. The instruments of CITY CARS

Mnemonic Label Nature
CITY CITY CARS Equity
CTY19 CITY DA1/3 230919 Right of allocation