AMEDA 8 th Meeting Sun City, October 22 nd – 24 th 2008

1. AMEDA 8th Meeting Sun City, October 22nd– 24th 2008 Mohamed S. Abdel salam President

2. Meeting Agenda • Holding a conference for the first time for the ANNA WG4 • Briefly reviewing previous meeting decisions and what has been achieved. • Voting for new applicants from BVMAC and Ghana. • Presentations from members from DFM, Palestine, KCC and Kenya

3. Meeting Agenda (Cont.d) • Presentation on Corporate Actions by Thomas Murray • Presentation on Issuer Identifier Codes by SWIFT • Other presentations from other esteemed organizations • Discussions on working committees outcomes

4. Reviewing Previous Meeting Decisions • There will be a training committee headed by Mrs. Monica from South Africa and assisted by other members; Mr. Vipin from Mauritius, Mr. Abdullah Abdin from Bahrain and Mr. John Falk from SWIFT • Risks associated with capital markets and managing them is a common topic of interest that needs to be addressed in further meetings • AMEDA members will use ACSDA form to collect feedback from members about topics they need to address in their future meetings. This process will begin starting from the next meeting where the secretariat will circulate this form to all members and get their feedback.

5. Reviewing Previous Meeting Decisions (Cont.d) • MCDR will bear all AMEDA expenses during Mr. Mohamed Abdel Salam presidency period. • After AMEDA money grows enough, it will be allocated in different matters, part in publications, printouts and courses materials other part in, may be, supporting the hosting country in future meetings. • Members agreed to allocate an amount of $1500 to pay AMEDA's External Auditor. • All members approved the joining of DFM and CDSC Kenya to the Association.

6. Reviewing Previous Meeting Decisions (Cont.d) • The AMEDA web will have a newsflash where members will submit their news to the secretariat to go public on the web. • Thomas Murray presentation about Corporate Action will be postponed to the next meeting. • Mr. John Falk from SWIFT, Mr. Vipin from Mauritius, Mrs. Fathia from Morocco and Mrs. Zeinb from Tunisia will compose a working committee with the task force of preparing a study of how to preserve data in another country in case of a disaster and to set the criteria for saving data.

7. Reviewing Previous Meeting Decisions (Cont.d) • Client code is an issue to be discussed in the next meeting. • Members agreed that SWIFT would join AMEDA as an observer in all coming meetings. • Next meeting will take place in Sun City in South Africa during the 3rd week of November. • South Africa will invite ANNA WG4 members to the meeting and their meeting will take place on the first day.

8. What Have Been Achieved • The second Interim Meeting took place in Vienna at Sibos where AMEDA was represented by both Mr. Mohamed Abdel Salam & Mrs. Monica Singer • The new meeting documents were uploaded to AMEDA web www.ameda.org.eg • DFM, CSCS submitted their briefs to the web

9. What Have Been Achieved • 11 AMEDA members out of 17 took part of the DIGP project of the AGC last year • South Africa held the first meeting for the ANNA WG4 under where AMEDA headed the group

10. Goals for Next Period What is Expected from Members • Inviting members to participate in the first Annual Leadership Forum to be held in Egypt next year • Encourage all AMEDA members to take part of the Depository Information gathering Project – • DIGP 2008 of the AGC .

11. Goals for Next Period What is Expected from Members • Proceeding with the ANNA WG4 meetings and encouraging more members participation • Abu Dhabi, Bahrain, Israel, Kuwait, Morocco, Oman, Saudi Arabia, DIFX and Kenya Please submit your depository briefs to be uploaded to the web

12. Thank you