1. Company Information :

Logo société
Company name ATTIJARI LEASING
Date of creation 13 December 1994
Legal Form Limited Company
National Company Register P0496311
Sector Financial Services
Special legislation Law 2016-48 on Banks and Financial Institutions
Social object

Carry out leasing transactions involving movable and immovable property for professional, industrial, agricultural, commercial, and service use.

Corporate address Street d'Annecy 1053 Les Berges du Lac.
Phone +216 71 862 122
Corporate Website http://www.attijarileasing.com.tn
Email Contact@attijarileasing.com.tn
Listing date and listing modality 09/1999
ISIN code TN000661 0018
Market Main Market
Compartment B
Trading Method Continuous
Listing Group 11

2. Shareholder Relations Officer :

Full Name Email Phone
LOTFI CHAOUACHI LOTFI.CHAOUACHI@ATTIJARILeasing.com.tn +216 70 136 445

3. Administration, Management and Control

Chief Executive Officer Moez TERZI

Board of Directors

OGM-
20/04/2026
Name or Corporate Name Quality Represented by Term of mandate
Attijari Bank Chairman M. Said SEBTI 2025 - 2027
Attijari Bank Member himself 2025 - 2027
Attijari Bank Member himself 2024 - 2026
Ben JEMAA Group Member himself 2025 - 2027
Mme.Habiba JRAD EP LOUATI Independent member himself 2025 - 2027
Mme.Raja AISSAOUI EP DARGHOUTH Independent member himself 2025 - 2027
M. Abdelkarim LASSOUED Member representing minority shareholders himself 2025 - 2027
M. Karim IDRISSI KAITOUNI Member himself 2026 - 2027

Control

External auditors

Full Name Term of mandate
ERNEST & YOUNG (EY) Firm, represented by its manager Mr. Noureddine El HAJJI 2024 - 2026
DELOITTE Firm, represented by its Managing Partner, Mr. Jaouher BEN ZID 2024 - 2026

Committees of the Board of Directors

Committee Committee President
audit committee Mme Habiba JRAD EP LOUATI
Risk Committee Mme Raja AISSAOUI EP DARGHOUTH

4. Main Shareholders:

OGM-
20/04/2026
Name or Corporate Name Number of shares %
ATTIJARI Group 1741104 63.31
Mr.Rached HORCHANI 249997 9.09
KAMOUN Group 172076 6.26
SALLAMI Group 161692 5.88
Khaled BEN JEMAA Group 142892 5.2
Other shareholders 282239 10.26
Total 2750000 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2025 2024 2023
Share capital 27 500 000 27 500 000 27 500 000
Book Value 80 769 326 76 542 263 70 961 372
Net leasing income 69 236 285 64 832 804 62 048 148
Operating income 13 302 026 14 440 066 13 014 893
Earnings (2) 10 063 421 10 003 860 8 821 558
Dividend per share 2,200 2,000 1,500
(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) 8,0 6,0 6.2
PBR (2) 0,996 0.8 0.7
Earnings per share 3,659 3.2078 3.2078
Dividend yield % 7,5% 7.8 8.9
(1) Price Earning Ratio
(2) Price to book Value

6. Share Capital

Capital Structure

Nature of Securities Number % Nominal (DT)
Ordinary shares 2750 100 10

Capital Evolution

Decision (EGM) Nominal (DT) Nature of the operation Capital evolution Capital in circulation
DT Equities DT Equities CI
1994-12-13 10 Initial Capital 5000000
500000
5000000
500000

1999-03-16 10 Cash Increase 2500000
250000
7500000
750000

2000-04-25 10 Cash Increase 2500000
250000
10000000
1000000
10
2005-12-15 10 Cash Increase 2500000
250000
12500000
1250000

2008-01-23 10 Réduction de capital -3750000
-375000
8750000
875000

10 Cash Increase 12500000
1250000
21250000
2125000

2017-04-28 10 Increase through Incorporation of Reserves 3750000
375000
25000000
2500000

2017-04-28 10 Cash Increase 2500000
250000
27500000
2750000

7. Latest publications ATTIJARI LEASING

ATTIJARI LEASING - Notices and Announcements Press Release

Press Release.
DISCOVER

ATTIJARI LEASING - Quarterly Activity Indicators at 31/03/2026

Individual quarterly activity indicators for the first quarter of 2026.
DISCOVER

ATTIJARI LEASING - Information Post - General Meeting Ordinary at 20/04/2026

Information Post -General Meeting Ordinary of 20/04/2026.
DISCOVER

8. The instruments of ATTIJARI LEASING

Mnemonic Label Nature
TJL ATTIJARI LEASING Equity
TJLR ATTIJARI LS ROMPU Other
TJL17 TJL DA 3/17 210717 Right of allocation
JL22F TJL A 0927 10% AP5 Bond
JL22V TJLB927 T+2.75%AP5 Bond
JL23F TJL 1028 10.7% AP5 Bond
JL24F TJL 0329 10.6% AP5 Bond
JL24V TJL 0329T+2.5% AP5 Bond