in Respect of Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings

The Governor of the Central Bank of Bahrain (CBB);

Having examined "Legislative Decree No. 64 of 2006 with respect to the Central Bank of Bahrain and Financial Institutions Law", particularly Article No. 99(b);

And CBB's Circular No. ODG/407/03 dated 3rd December 2003 on Disclosure Standards;

And CBB's Circular No. ODG/282/04 dated 7th October 2004 on the Implementation of Guidelines on Insiders;

Hereby issues the following Resolution: