1. AMEDA 14 th Meeting 26 – 28 October, 2011 – LandMark, New Cairo, Egypt Mr. Mohamed Abdel Salam Chairman & Managing Director

2. Page  2 Meeting Agenda  Members’ presentations (Qatar Exchange – CSD Ghana)  Guests presentations (Thomas Murray, AVOX, ACS, Linkup Markets, Clearstream & others)  Members Discussions ( CPSS IOSCO Principles, Political Disturbances)  WFC, SIBOS, T2S Meetings’ and Marketing Survey Report Back  Strate – MCDR interlink and AMEDA Legal Committee Updates  AMEDA related issues

3. Page  3 Reviewing Previous Meeting Decisions 1.AMEDA members approved composing AMEDA Legal Working Committee and Jordan, Saudi Arabia, Kenya, South Africa, Morocco and Nigeria are AMEDA LWC’s representatives. 2.AMEDA financial auditor will apply international financial standards in AMEDA financials. 3.Jordan will redraft the amendment related to suspension and loss of membership. 4.AMEDA upcoming meeting will be in Egypt in November.

4. Page  4 Thank You