Financial Regulatory Authority

FINANCIAL REGULATORY AUTHORITY

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Board of Directors Decision of the Financial Regulatory Authority

No. (10) of 2019 dated 20/1/2019

Amending Certain Provisions of the Authority's Board of Directors Decisions No. (85, 162) of 2018

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Board of Directors of the Financial Regulatory Authority

Having reviewed Law No. (10) of 2009 regulating supervision over markets and non-banking financial instruments; Having reviewed the Authority's Board of Directors Decisions No. (85) and (162) of 2018; Having reviewed the approval of the Authority's Board of Directors in its session held on 20/1/2019.

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It has been decided

Article One

The phrase at the end of the first paragraph of Article One of the aforementioned Authority's Board of Directors Decision No. (85) of 2018, which reads "(or the penalty was executed and three years have passed since its execution)", is replaced with the phrase "(or the good reputation condition has been lost in accordance with the prescribed legal controls)".

Article Two

The text of Article Two of the aforementioned Authority's Board of Directors Decision No. (162) of 2018 is replaced with the following text:

"(If the offender reconciles regarding the incident, they may request the Authority to expunge the resulting record in this regard, provided that this is done before the criminal judgment becomes final. However, if the judgment becomes final, reconciliation shall not affect the decision to exclude the member from the Board of Directors, but its effect shall be limited solely to the criminal lawsuit)."

Article Three

The title of Item Two of the disclosure form regarding the Chairman and members of the Board of Directors of the company, as stipulated in the aforementioned Authority's Board of Directors Decision No. (85) of 2018 and referenced in Article Three of the Authority's Board of Directors Decision No. (162) of 2018, is replaced with the phrase "(Second: Any new violations or accusations that result in the loss of the good reputation condition)".

Article Four

This Decision shall be published in the Egyptian Gazette, on the Authority's website, and on the Egyptian Exchange website, and shall take effect from the day following its issuance date.

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Chairman of the Board of Directors
Financial Regulatory Authority
Dr. Mohamed Omran

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Smart Village, Building no. B-136, Giza
Postal Code: 12577
Tel.: (00202) 35345350 - Fax.: (00202) 35370036 www.FRA.gov.eg

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Disclosure Form

To be completed by the Company's Chairman and Board of Directors Members

Pursuant to the Financial Regulatory Authority Board of Directors Decision No. (10) of 2019 concerning the regulation of supervision over markets and non-banking financial instruments, its amendments, and the amendments to the Authority's Board of Directors Decisions No. (85, 162) of 2018, the Company's Chairman and Board of Directors Members are required to prepare this form.

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First: Name and Address

Required	Details
Company Name	...........................
Registration Number	...........................
License Number	...........................
Address	...........................
Phone Number	...........................
Email Address	...........................

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Second: Chairman and Board of Directors Members Data

No.	Name	Nationality	National ID	Permit Number	Service Start Date	Service End Date	Notes
1
2
3
4
5

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Third: Reputation and Conduct Data

No.	Name	Notes
1
2
3
4
5

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Fourth: Disclosure Data

No.	Type of Disclosure	Disclosure Date	Duration	Reason	Notes
1
2
3
4
5

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Fifth: Declaration

I hereby declare that the information contained in this form is accurate and under my responsibility, and I bear responsibility for any false or misleading information.

Signature:
Name:
Position:
Date:

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Notes:

• Authority License / Commercial Registration No.: ...........................
• Attached to the form:
  a. Official copy of the company formation permit b. Copy of the national ID card or passport
  c. Copy of the license certificate (if available)
  d. Copy of the ownership deed or lease agreement (if available)

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Financial Regulatory Authority
FINANCIAL REGULATORY AUTHORITY