The Board of Directors of Al-tajamouat For Touristic Projects Co. have called for an Extra-Ordinary meeting which was held on August 16, 2010, decided to increase the Authorized and Paid - In Capital from 66,000,000 JOD/share to 75,000,000 JOD/Share at a price of JOD 1 through the following:

1. Customizing 5,000,000 shares to strategic partners.
2. Capitalizing 4,000,000 JOD from Premium Reserve Account and distributing it as a stock dividend which represents %5.634 from shareholders wealth to shareholders as they appear on the company's record on the 15th day from Jordan Securities Commission approval.