The Chairman of the Exchange's Board of Directors:

After perusal of Decree Law No. (28) of 1975, in respect of issuance of the Commercial Companies Law and its amendments,
And Decree Law No. (4) of 1987, pertaining to the establishment and organization of the Bahrain Stock Exchange,
And the Minister of Commerce and Agriculture's Resolution No. (13) of 1988, concerning the issuance of the Exchange's Internal Regulation,
And upon the submission of the Director of the Bahrain Stock Exchange,
And pursuant to the approval of the Exchange's Board of Directors,

RESOLVED AS FOLLOWS: