1. Company Information :

Logo société
Company name NEW BODY LINE
Date of creation 20 november 2000
Legal Form Limited Company
National Company Register B18695
Sector Personal & Household Goods
Special legislation Common Law
Social object

Designing, developing, sewing, manufacturing, and marketing all types of clothing.

Corporate address Avenue Ali Balhouane – 5199 Mahdia – Tunisia
Phone +216 73 680 435
Corporate Website http://www.newbodyline.com.tn/
Email newbodyline@planet.tn
Listing date and listing modality 30/04/2013
ISIN code TN0007540016
Market Main Market
Compartment A
Trading Method Continuous
Trading Group 11

2. Shareholder Relations Officer :

Full Name Email Phone
Mourad MABROUK daf@newbodyline.com +216 73 680 435

3. Administration, Management and Control

Chef Executive Officer Mr. Karim REJEB SFAR

Board of Directors

OGM-
16/04/2025
Name or Corporate Name Quality Represented by Term of mandate
Mrs.Hanène REJEB Chairman himself 2024 - 2026
Mr. Nessim REJEB Member himself 2024 - 2026
Mr. Hédi REJEB SFAR Member himself 2024 - 2026
Mr. Karim REJEB SFAR Member himself 2024 - 2026
Mr. Hamza ABDELKADER Member himself 2024 - 2026
Mr. Mahmoud Hafedh SNENE Member himself 2024 - 2026
Mr. Sofiane BEN SLAMA Member representing minority shareholders himself 2024 - 2026

Control

External auditors

Full Name Term of mandate
Univers Audit Company 2024 - 2026

Committees of the Board of Directors

Committee Committee President

4. Main Shareholders:

OGM-
16/04/2025
Name or Corporate Name Number of shares %
Karim REJEB SFAR 2227115 52.4
Nessim REJEB 469560 11.05
Autres actionnaires détenant moins que 5% 1553725 36.55
Total 4250400 100

5. Key Indicators & Ratios:

Key figures in DT (1) 2024 2023 2022
Share capital 4 250 400 4 250 400 4 250 400
Book Value 5 073 268 13 120 772 12 200 418
Revenues excluding VAT 8 856 433 11 131 002 5 448 439
Operating income -6 120 768 1 136 892 511 394
Earnings (2) -6 442 342 183 957 1 135 336
Dividend per share - 0.300 0.300
(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 2024 2023 2022
PER (1) 18.5 19.8 9.8
PBR (2) 1.8 1.9 2.0
Earnings per share -1,440 0,267 0,267
Dividend yield % 6.1 0.9 10.0
(1) Price Earning Ratio
(2) Price to book Value

6. Share Capital

Capital Structure

Nature of Securities Number % Nominal (DT)
Ordinary shares 4250400 100 1

Capital Evolution

Decision (EGM) Nominal (DT) Nature of the operation Capital evolution Capital in circulation
DT Equities DT Equities
2000-11-20 10 Constitution de la Société 600000
60000
600000
60000
2011-12-05 10 Increase through Incorporation of Reserves 96710
9671
696710
69671
2012-03-12 10 Increase through Incorporation of Reserves 3290
329
700000
70000
2012-05-25 10 Increase through Incorporation of Reserves 2450000
245000
3150000
315000
2012-05-25 1 Reduction in Nominal Value

3150000
3150000
2012-12-21 1 Cash Increase 630000
630000
3780000
3780000
2013-11-14 1 Increase through Incorporation of Reserves 84000
84000
3864000
3864000
2017-05-23 1 Increase through Incorporation of Reserves 386400
386400
4250400
4250400

7. Latest publications NEW BODY LINE

NEW BODY LINE - Quarterly activity reports at 30/09/2025

Company NEW BODY LINE, publishes its indicators of activity relative to the 3rd quarter 2025.
DISCOVER

NEW BODY LINE - Quarterly activity reports at 30/09/2025

Company NEW BODY LINE, publishes its indicators of activity relative to the 3rd quarter 2025.
DISCOVER

NEW BODY LINE - Quarterly activity reports at 30/09/2025

Company NEW BODY LINE, publishes its indicators of activity relative to the 3rd quarter 2025.
DISCOVER

8. The instruments of NEW BODY LINE

Mnemonic Label Nature
NBL NEW BODY LINE Equity
NBL13 NBL Da1/45 161213 Right of allocation
NBL17 NBL DA 1/10 280717 Right of allocation