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Article Two

Clauses (12) and (13) of Article (39), and Clause (5) of Article (40) of the Bahrain Stock Exchange's Internal Regulation shall be replaced with the following texts:

Article (39):

12. The company shall issue annual financial reports and audited financial accounts, within three months of the company's year-end.
13. The company's ordinary general assembly shall be held at least once a year, within the three months following the company's financial year-end.

Article (40):

4. The company shall issue annual financial reports and audited final accounts within the three months following the company's financial year-end.