Board's Decision 22/05/2012

1. Registration of capital increase in shares of Sheba Metal Casting Company (Unlisted) of (50) thousand shares, via non public offer to shareholders at a nominal value of JD (1) per share, in condition of the following: 
• Shareholders are prohibited to deal in subscribed in capital increase in shares & in emerging shares of ownership as at the end of the 15 day of the Board of Commissioners decision to register capital increase, until prohibition period of time is concluded.
• Fees must be settled as deemed proper.
2. Registration of capital increase in shares of Investments & Integrated Industries Company (Holding) of (14) million shares at a nominal value of JD (1) per share via non public offer for shareholders, in condition of the following:
• It is prohibited to deal in these shares for two years from registering them at the Jordan Securities Commission (JSC).
• Shares issuance procedures must be fulfilled at the (JSC) & the Securities Depository Center (SDC) within at least (10) working days from notifying the Company of this decision.
• Not applying the “Instructions of Dealing with Subscription Rights” on capital increase in shares.
• Fees must be settled as deemed proper.
3. Registration of the 14th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on April 17.2015, at a value of JD (75) million & address the (SDC) to register them.
4. Registration of the 15th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on April 22.2014, at a value of JD (50) million & address the (SDC) to register them.
5. Registration of the 16th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on April 24.2014, at a value of JD (50) million & address the (SDC) to register them.
6. Registration of the 17th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 1.2014, at a value of JD (75) million & address the (SDC) to register them.
7. Registration of the 18th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 6.2014, at a value of JD (75) million & address the (SDC) to register them.
8. Registration of the 19th issuance of Jordanian treasury bonds for the year 2012 at a maturity date on May 8.2014, at a value of JD (50) million & address the (SDC) to register them.
9. Registration of the 12th issuance of National Electricity Company bonds, at a maturity date on April 26.2017, at a value of JD (150) million & address the (SDC) to register them.
10. Transferring ownership of Shares Buyback “Treasury Stocks” from (Bank Al Etihad Shares Buyback “Treasury Stocks”) account & distributing them as free shares to shareholders according to the decision taken on April 28.2012 by the General Assembly Meeting. This process will take place by the (SDC). Afterwards, shares fractions will be balanced in a separate list & sold in the market. Moreover, prices will be balanced to each shareholder according to his/her percent of ownership. 
11.  Registration of capital increase in shares of Irbid District Electricity Company of (2) million shares, via capitalizing JD (2) million from returned earnings. Distributing this increase to shareholders as free shares; each shareholder according to his contribution in the capital. Fees must be settled as deemed proper.