Board's Decisions 28/03/2012

Approve to cover unsubscribed capital increase in shares of Arab Banking Corporation of (942.863) thousand shares, at the share nominal value of JD (1) or at an issuance price of not less than (90%) of the share market price of which is higher on the approval date of the Board of Commissioners. Allocate these shares to shareholders stated in the Board of Directors decision dated February 20.2012. Shares issuance procedures must be fulfilled within at least (10) working days from notifying the Bank of the Board of Commissioners decision. Afterwards, fulfill the required procedures via the Securities Depository Center (SDC).
1. Registration of the 3rd issuance of Jordanian treasury Bills for the year 2012 at a maturity date on November 22.2012, at a value of JD (75) million & address the Securities Depository Center (SDC) to register them.
2. Registration of the 4th issuance of Jordanian treasury Bills for the year 2012 at a maturity date on November 29.2012, at a value of JD (75) million & address the Securities Depository Center (SDC) to register them.
3. Registration of the 5th issuance of Jordanian treasury Bills for the year 2012 at a maturity date on December 4.2012, at a value of JD (75) million & address the Securities Depository Center (SDC) to register them.
4. Registration of the 6th issuance of Jordanian treasury bills for the year 2012 at a maturity date on March 7.2013, at a value of JD (75) million & address the Securities Depository Center (SDC) to register them.