Board's Decisions 19/01/2010

1. Approve the registration of the 26th issuance of Jordanian treasury bonds for the year 2009 at a maturity date on December 30.2012, at a value of JD 100 million and address the Securities Depository Center to register them.
2. Approve Al-Meshkah Company for Education and Al-Battah Company for Commercial Investments possession of 1.125.000 shares of Mr. Na’el Kanfar that represent 75% of Ajiad for Securities Company capital; a 37.5 % for each company. Both companies shall fulfill their obligations addressed in their official letters to Jordan Securities Commission, in particular increasing the paid in capital of Ajiad for Securities Company to JD 2.500.000. This must coincide with ownership transfer procedures and fulfill the increase of the paid in capital to JD 5.000.000 by the end of 2010.
3. Approve Sabaek Invest Company possession of the whole capital of Trans Jordan for Financial Services. Sabaek Invest Company shall fulfill its obligations addressed in its official letter to Jordan Securities Commission, in particular increasing the capital of Trans Jordan for Financial Services to be not less than JD 2.500.000 of the paid in capital or of net shareholders rights. This must coincide with ownership transfer procedures and fulfill the increase in capital, in which neither the paid in capital nor the ownership rights are less than JD 5.000.000 by the end of 2010.
4. Approve the registration of capital increase in shares of Al Barakah Company for Takaful of 2.555.203 shares. Approve the prospectus relevant to offering these shares for subscription through public offer to company shareholders at a nominal value of JD 1 per share without an issuance premium and payment of fees as deemed proper.