Board's Deciscion 26/06/2012

1. Registration of capital increase in shares of Al-Bilad Medical Services Company ‘Istiklal Hospital’ of (1.400.000) million shares via capitalizing JD (1.400.000) million of returned earnings. Distributing this increase to shareholders as free shares; each shareholder according to his contribution in the capital, in condition fees are settled as deemed proper.

2. Registration of capital increase in shares of Winter Valley for Public Investments Company of (4.411.765) million shares. Enforcing the relevant prospectus for offering these shares to subscription via public offer to the Company shareholders at a nominal value of JD (1) per share & an issuance discount of Files (0.320), in condition fees are settled as deemed proper.