Capital Markets Authority

Chairman of the Authority

Decision of the Board of Directors of the Capital Markets Authority No. (10) for the Year 2019 dated 20/01/2019 Amending Certain Provisions of the Board of Directors' Decisions No. (85, 162) for the Year 2018

Board of Directors of the Capital Markets Authority

Having reviewed Law No. (10) for the Year 2009 on Regulating Supervision over Markets and Non-Banking Financial Instruments; Having reviewed the Board of Directors' Decisions No. (85) and (162) for the Year 2018; Having reviewed the approval of the Board of Directors in its session held on 20/01/2019.

Has Decided

Article One The phrase at the end of the first paragraph of Article One in the aforementioned Board Decision No. (85) for 2018 is replaced from '(or executed the penalty and three years have passed since its execution)' to '(or lost the good reputation condition according to prescribed legal regulations)'.

Article Two The text of Article Two in the aforementioned Board Decision No. (162) for 2018 is replaced with the following text: '(A member who reconciles regarding the incident may request the Authority to remove its resulting effect in this regard, provided that the criminal judgment has not yet become final. However, if the judgment becomes final, the reconciliation does not affect the decision to exclude the member from the Board of Directors; rather, its effect is confined solely to the criminal proceedings).'

Article Three The title of Item Two in the disclosure form regarding the company's board chairman and members, as stipulated in the aforementioned Board Decision No. (85) for 2018 and referenced in Article Three of the Board Decision No. (162) for 2018, is replaced with '(Second: - any serious violations or accusations resulting in the loss of the good reputation condition)'.

Article Four This decision shall be published in Al-Waqai' Al-Misriyah (Egyptian Gazette) and on the Authority's and Egypt's Exchange websites, and shall take effect from the day following its issuance.

Chairman of the Board of Directors of the Capital Markets Authority Dr. Mohamed Omran

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Capital Markets Authority Disclosure Form Regarding the Company's Board Chairman and Members

Pursuant to the Capital Markets Authority Council Decision No. (10) for 2019 issued regarding the amendment of the Authority's Council Decisions No. (85) for 2018 and (162) for 2018 concerning the conditions required for board membership of companies subject to the Authority's supervision. Company / .................................................... Commercial Registration No. / ....................................................

First: Judicial Rulings:

No.	Name	Position	National ID	Judgment Details	Penalty Execution	Restoration of Rights	Notes
				Case No.	Judgment Date	Ruling	Charge
1
2
3
4
5

Second: Any serious violations or accusations resulting in the loss of the good reputation condition:

No.	Name	Position	National ID	Charge and Date of Commission	Date of Referral to Criminal Court	Court Actions	Notes
1
2
3
4
5

Declaration I, .................................................... Legal Counsel of the company .................................................... hereby confirm that the aforementioned data are correct and under my personal responsibility, and I bear legal responsibility in case any of them is proven incorrect.

Confirmed ....................................................

Attachments:

• Official copy of the judgments.

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