hi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Al Shamal Islamic Bank (Shamal), Abdul Rahman al Swailem (Swailem), Tadamon Islamic Bank (Tadamon), Abdullah Muhsen al Turki (Turki), Martin Wachter, Erwin Wachter, Sercor Treuhand

h al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Martin *24 Wachter, Erwin Wachter, Sercor Treuhand Anstalt, Asat, Naseef, Ali, Basha, Khalifa, Aqeel, al Kadi, and al-Buthe

orporal/on IS to issue an idditienal ten thousand (10,000)tharea of its Common ' Stock, SIlt par tlut (the "Conner) Steckl to Epic* (the 'Additional Shamal; ' :: ••:: : -.... : .. . . .' WHEREAS, the Board.of Directori;Of the CorpoiatiOn hit. ditteitnirtedirtar iiistbodasdirdable and in the bestlittes