The Chairman of the Exchange's Board of Directors:

After perusal of Decree Law No. (4) of 1987, pertaining to the establishment and organization of the Bahrain Stock Exchange;
And upon the Minister of Commerce and Agriculture's Resolution No. (13) of 1988 concerning the issuance of the Bahrain Stock Exchange's Internal Regulations;
And upon Resolution No. (1) of 1990 of the Exchange's Board of Directors in respect of Trading Excluded cases;
And upon the Exchange's Board of Directors (Board Meeting No. (30) of 5/2/1990) Resolution concerning certain private regulations of securities trading;
And upon the submission of the Exchange's Director;

RESOLVED AS FOLLOWS: