The Board of Directors,

Having considered Qatar Law No. 8/2012 of Qatar Financial Markets Authority;

Law of Qatar Central Bank and the Legislations of Financial Institutions,

Promulgated by virtue of Qatar Law No. 13/2012;

Qatar Financial Markets Authority Board Decision No. 5/2009 Concerning the Issuance of Financial Services Rulebook;

Qatar Financial Markets Authority Board Decision No. 3/2010 Concerning the Issuance of Offering & Listing of Securities Rulebook and its amendments;

Qatar Financial Markets Authority Board Decision No. 1/2012 Concerning the Issuance of Listing Rules of Investment Funds' Units;

Qatar Financial Markets Authority Board Decision No. 2/2012 Concerning the Issuance of Securities Lending & Borrowing Activity;

Qatar Financial Markets Authority Board Decision No. 3/2012 Concerning the Issuance of Liquidity Provider Activity;

Qatar Financial Markets Authority Board Decision No. 1/2016 Regarding Ownership of Shares in Listed Companies on QSE;

Qatar Stock Exchange Rulebook;

Rules of Qatar Central Securities Depository;