Board's Decisions 01/03/2012

1. Allow some shareholders of Jordan Ahli Bank to practice their subscription rights in capital increase in shares according to the number of shares they own, as they are at the end of the trading rights period of time. Allow them to transfer these shares ownership via the Securities Depository Center (SDC).
2. Suspend trading in shares of Amana Agricultural & Industrial Investment Company on March 4.2012. The (JSC) will review cancelling this suspension after the Company provides the (JSC) with the report results of the Experts Committee (EC) assigned by the Companies Controller Department. The (EC) is in charge of assessing the Company assets & clarifying its financial status.
3. Pursue suspension of trading in shares of Middle East Complex for Engineering, Electronics & Heavy Industries Company, until it fulfills requirements stated in the previous decisions of the Board of Commissioners. These decisions include unifying the Company financial statements & providing its accounts auditor with a detailed plan reflecting the Company administrative vision to avoid its current financial status.
4. Renew licenses granted to Financial Services Companies for 2012 that fulfilled the requirements in their submitted applications.
5. Accept the resignation of Mr. Waleed Kir Allah from the Jordan Securities Commission (JSC) on February 19.2012.
6. Accept the resignation of His Excellency Mr. Mohammad Saleh Al-Hourani from the membership of the Board of Directors of the Amman Stock Exchange (ASE) on March 5.2012.
7. Assign Dr. Mohammad Mal Allah as a Member in the Board of Directors of the (ASE) on March 5.2012.