Board's Decisions at 5/7/2018

• Approving the Instructions of Anti-Money Laundering and Counter Terrorist Financing, to be enforced as of 5/7/2018.

• Approving the registration of the 12th issuance of Jordanian Treasury Bills for the year 2018 at a maturity of 19/9/2018 at a value of JD 25 million, and the registration of the 13th issuance of Jordanian Treasury Bills for the year 2018 at a maturity of 19/12/2018 at a value of JD 25 million and addressing the Securities Depository Centre for registering them.

• Approving the registration of bonds arising from the re-opening of the third, fourth, sixth, ninth, tenth and eleventh issuance of Jordanian Treasury Bonds for the year 2018 in accordance with the values set forth below and addressing the Securities Depository Center to register the sold bonds as follows:

• Approving the registration of shares of capital increase of Al-Eqbal Investment Co. of 30 million shares through capitalization of retained earnings of JD 30 million and distributing them as free shares to shareholders each by its share in the capital as they are at the end of the 15th day of the Board's decision provided the payment of the prescribed fees.

• Approving the registration of the Jordan Mortgage Refinance Company of 100,000  bonds with a nominal value of  JD1,000  per bond, with a total value of  JD100,000 million for the maximum limits of (15) years according to the terms of the issuing terms attached to the book of the company referred to above, through the non-public offer of a number of persons not exceeding (30) persons provided that:
-  Not to list these shares on the ASE.
-  Commitment to not exceed the number of subscribers in these attributions and / or their holders at any time until the date of maturity for (30) people.
- Completing the procedures for issuance of these bonds with  the Securities Depository Center.
- Payment of the prescribed fees.

• Granting Celdon Investments Limited (Jordan) a license to perform the activities of financial brokerage in the Jordanian financial market by virtue of the provisions of Article (47/a) of the Securities Law No.18 of 2017 and the provisions of Article (3/a) of the Instructions for Licensing and Accreditation of Financial Services 2005, taking into account the following conditions:
- Payment of the prescribed fees.
- Submitting a bank guarantee of JD 150,000 to the order of the Commission in accordance with the context determined by the Board.
- Providing the Commission with the administrative and regulatory procedures to commence its business.

• Granting Celdon Investments Limited (Jordan) a license to perform the activities of  financial broker for the account of others, introducing broker, and financial advisory by virtue of the provisions of Article (3) of the Instructions of Regulating the Dealing of Financial Services Companies at Foreign Stock Exchanges, taking into account the following conditions:
- Payment of the prescribed fees of JD 1500.
- Submitting a bank guarantee of JD 510,000 to the order of the Commission in accordance with the context determined by the Board.
- Providing the Commission with the requirements to commence business stipulated in Article (6) of the Instructions of Regulating the Dealing of Financial Services Companies at Foreign Stock Exchanges.
• Approving the registration of Mr. Emad Yehia Misleh Al-Sughayer to perform the activities of financial brokerage after paying the prescribed fees.