Board's Decision 22/11/2011

1. Approve registration of the 39th issuance of Jordanian treasury bonds for the year 2011 at a maturity date on October 25.2014, at a value of JD (75) million & address the Securities Depository Center (SDC) to register them.
2. Approve registration of the 40th issuance of Jordanian treasury bonds for the year 2011 at a maturity date on November 1.2016, at a value of JD (50) million & address the Securities Depository Center (SDC) to register them.
3. Register capital increase in shares of Jordan National Bank of (23.5) million shares. Affect the relevant prospectus to subscribe in these shares by the Bank shareholders via public offer, at a nominal value of JD (1) per share & settle fees as deemed proper.
4. Register capital increase in shares of Jordan Investment & Finance Bank of (14.75) million shares at an issuance price of JD (1) per share, representing JD (1) of the share nominal value without an issuance premium to the Bank shareholders via public offer. Affect the relevant prospectus & settle fees as deemed proper.