Board's Decisions 15/03/2011

1. Approve the registration of the 3ed issuance of Jordanian treasury bills for the year 2011 at a maturity date on February 17. 2011, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
2. Approve the coverage of unsubscribed increase in shares of Jordan Poultry Processing & Marketing of (12.440.000) shares by allocating these to Hamodeh Brothers for Trade & Investment Company at a nominal value of JD (1) per share, at an issuance discount of (400) fils or (90%) of the share market price of which is higher on the date of the Board of Commissioners approval. The following terms must be fulfilled:
* It is prohibited to deal in these shares for two years starting from the date of fulfilling the coverage procedures at the Jordan Securities Commission (JSC).
* Shares coverage procedures must be fulfilled within (10) working days from notifying the Company of the Board of Commissioners decision.
3. Approve the registration of the 5th issuance of Jordanian treasury bills for the year 2011 at a maturity date on February 28. 2012, at a value of JD (100) million & address the Securities Depository Center (SDC) to register them.
4. Approve the registration of the 8th issuance of Jordanian treasury bonds for the year 2011 at a maturity date on February 20. 2013, at a value of JD (75) million & address the Securities Depository Center (SDC) to register them.
5. Approve the registration of the 4th issuance of National Electricity Company bonds at a maturity date on February 22. 2014, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
6. Approve the registration of the 9th issuance of Jordanian treasury bonds for the year 2011 at a maturity date on February 27. 2013, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
7. Approve the registration of the 4th issuance of Jordanian treasury bills for the year 2011 at a maturity date on August 23. 2011, at a value of JD (100) million & address the Securities Depository Center (SDC) to register them.
8. Approve registration of capital increase in shares of Al-Tajamout for Touristic Projects of (4) million shares by capitalizing JD (4) million from issuance premium & 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.