Board's Decisions 05/01/2010

• 1. Approve the registration of the 22nd issuance of Jordanian treasury bonds for the year 2009 at a maturity date on December 13.2012 at a value of JD 50 million and address the Securities Depository Center to register them.
  2. Approve the registration of the 23rd issuance of Jordanian treasury bonds for the year 2009 at a maturity date on December 17.2012 at a value of JD 50 million and address the Securities Depository Center to register them.
  3. Approve the registration of the 24th issuance of Jordanian treasury bonds for the year 2009 at a maturity date on December 21.2012 at a value of JD 50 million and address the Securities Depository Center to register them.
  4. Approve the registration of the 25th issuance of Jordanian treasury bonds for the year 2009 at a maturity date on December 27.2012 at a value of JD 100 million and address the Securities Depository Center to register them.
  5. Approve the registration of the 39th issuance of Jordanian treasury bills for the year 2009 at a maturity date on June 23.2010 at a value of JD 100 million and address the Securities Depository Center to register them.
  6. Approve Siniora Food Industries request to register its 9,494,422 capital shares from converting its legal capacity from a limited liability company to a public shareholding one, at a nominal value of JD 1 per share. Approve the prospectus and consider all capital shares as foundation shares on the registration date of these shares at the JSC and payment of fees as deemed proper.
  7. Approve the coverage of unsubscribed increase in shares of Al-Tajamouat for Touristic Projects of 4,829,141 shares by allocating them to Unicorn Investment Bank at an issuance price of JD 1 per share. The coverage procedures must be fulfilled within a period that does not exceed ten working days from notifying the company with the Board of Commissioners’ decision.
  8. Approve a two-month extension beyond the deadline for the sale of unsubscribed shares of 700,253 for the National Cable and Wire Manufacturing Company. The proceeds of which shall be dealt with by virtue of the Instructions of Dealing with Subscription Rights. The extension starts once the company is notified by the JSC Board of Commissioners decision.
  9. Approve an additional extension period of six months for National Portfolio Company to keep the treasury shares until June 30. 2010, on condition that the sale of these shares be during this period of time by virtue of the provisions of the Instructions of Share Buyback by Public Shareholding Companies ”Treasury Shares”.
  10. Approve an additional extension period of six months for companies that are no longer included in the Margin Finance List, to rectify the companies positions. The extension period shall last until June 30.2010.
  11. JSC Board of Commissioners decision on Jan. 15.2010, concerning specifying the required period of time by the JSC to be provided with issuing companies material facts:-
  By virtue of the provisions of Article (8) and (12/Q) of the Securities Law no. (76) for 2002, the JSC Board of Commissioners decided the following:
  * The intended meaning of the statement cited in the provisions of Article (8) of the Instructions of Disclosure (without delay and through any means that ensure the required swiftness), is that the company must provide the JSC with any material facts prior to next days’ trading session.
  * The intended meaning of item (G) of the provisions of Article (8) of the Instructions of Disclosure is to provide the JSC with summaries of decisions related to the company’s authorized person. The JSC must be provided with the minutes after being accredited by the Company’s Controller within three working days of being accredited by him\her.