Circular Regarding Shareholder Data of Banks No. (9133/2/10) dated 2015/7/26

In the name of Allah, the Most Gracious, the Most Merciful

[Logo of the Central Bank of Jordan]

No.: 9133 / 2 / 10
Date: 10 / 10 / 1436 AH
Corresponding to: 26 / 7 / 2015 AD

Circular to Jordanian Banks Operating in the Kingdom

Greetings,

Please work on providing us with the data mentioned below within a maximum period of ten days from its date, regarding the General Assembly meeting of the Bank held in 2015:

1. The number of shareholders who attended the meeting and the shares they represent in their own name and as proxies, and their percentage of the capital, according to Form No. (1).
2. The names of the shareholders who attended the meeting and the shares they represent in their own name and as proxies, and their percentage of the capital, according to Form No. (2).
3. Proxies for each shareholder individually, according to Form No. (3).
4. Contributions of Board of Directors members who attended the meeting, according to Form No. (4).

Please also work on providing us with the same data mentioned within a maximum period of ten days from the date of any General Assembly meeting of the Bank, starting from the year 2016.

Please accept our highest respect,

Attached.

Governor
Dr. Ziad Frieze

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Form (1/1/10)
P.O. Box 37 Amman 11118 Jordan • Phone 4630301 • Fax 4638889, 4639731, 4633973 • E-mail: info@cbj.gov.jo • Website: www.cbj.gov.jo

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CENTRAL BANK OF JORDAN
البنك المركزي الأردني

General Assembly Meeting of Bank ......
Date / /

Type of Meeting: Ordinary / Extraordinary
Capital:
Total number of shareholders:

Form No. (1)

Item	Number of Shares	Percentage of Shares	Number of Attendees	Percentage of Attendees
In own name
As proxies
Total

Form No. (2)
Shareholders who attended the meeting [to be arranged in descending order according to the percentage of the number of shares of the capital]

Sequence	Shareholder Name	Number of Shares in Own Name	Number of Shares as Proxies	Total	Percentage to Capital

Form No. (3)
Proxies of Shareholder ....................

Sequence	Names of Shareholders who delegated this shareholder	Number of Shares Owned	Percentage to Capital

Form No. (4)
Contributions of Board of Directors members who attended the meeting

Sequence	Member Name	Number of Shares in Own Name	Number of Shares as Proxies	Total	Percentage to Capital

Form (1/1/09)