Board's Decisions 08/06/2010

1. Approve registration of capital increase in shares of Capital Bank of Jordan of (17,720,000) million shares by capitalizing:
* JD (5,748,800) million from retained earnings.
* JD (11,971,200) million from issuance premium.
And distributing them as free shares to shareholders; each shareholder according to his contribution in the capital, in condition that fees are settled as deemed proper.
2. Approve the registration of the 22nd issuance of Jordanian treasury bonds for the year 2010 at a maturity date on November 11. 2011, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
3. Approve the registration of the 23rd issuance of Jordanian treasury bonds for the year 2010 at a maturity date on November 16. 2011, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
4. Approve the registration of the 24th issuance of Jordanian treasury bonds for the year 2010 at a maturity date on November 20. 2011, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
5. Approve the registration of the 9th issuance of Jordanian treasury bills for the year 2010 at a maturity date on November 13. 2010, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
6. Approve the registration of the 10th issuance of Jordanian treasury bills for the year 2010 at a maturity date on November 18. 2010, at a value of JD (72) million & address the Securities Depository Center (SDC) to register them.
7. Approve the registration of the 11th issuance of Jordanian treasury bills for the year 2010 at a maturity date on November 23. 2010, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
8. Approve registration of capital increase in shares of Jordan Commercial Bank of (7,305,375) million shares by capitalizing JD (7,305,375) million from retained earnings & distributing them as free shares to shareholders; each shareholder according to his contribution in the capital, in condition that fees are settled as deemed proper.
9. Approve registration of capital increase in shares of United Financial Investments Company of (3) million shares by capitalizing JD (3) million from retained earnings & voluntary reserve & distributing them as free shares to shareholders; each shareholder according to his contribution in the capital, in condition that fees are settled as deemed proper.
10. Approve registration of capital increase in shares of Middle East Insurance Company of (2) million shares by capitalizing JD (2) million from retained earnings & distributing them as free shares; each shareholder according to his contribution in the capital, in condition that fees are settled as deemed proper.
11. Approve registration of capital increase in shares of Al-Jamil for General Investment Company of (240,000) shares by capitalizing JD (240,000) from retained earnings & distributing them as free shares; each shareholder according to his contribution in the capital, in condition that fees are settled as deemed proper.
12. Approve registration of capital increase in shares of Jordan Clothing Company of (300,000) shares by capitalizing JD (300,000) from voluntary reserve & distributing them as free shares; each shareholder according to his contribution in the capital, in condition that fees are settled as deemed proper.
13. Approve the coverage of unsubscribed increase in shares of Emmar Investments & Real Estate Development Company of (3.214.330) million shares, at the share nominal value of JD (1) & covering them according to Company Board of Directors resolution on April 11. 2010 number (403/3/2010), which states distributing these shares to members of the Board of Directors on equal bases, excluding one member Mr. Sameer Haddad. Dealing in these shares shall be prohibited for one year starting from the date of fulfilling the coverage procedures at Jordan Securities Commission (JSC). Shares fractions resulting from the coverage process must be distributed to whoever wishes from members of the Board of Directors.