The CMA has finalized a report regarding examining the complaints sent to it against Nabil Elbushi and the report was submitted to the General Prosecutor on Tuesday 10/2/2009 .

The CMA Board of Directors held an exceptional meeting on Tuesday 10/2/2008 to examine the results of the complaints. The CMA Board of Directors decided resolve the Board of Directors of Optima Securities Company and assigned Mr. / Mohammed Yasser Hazem Mohammed Mahmoud – member in the company’s Board of Directors – as a commissioner to manage the company until the new Board of Directors is formed and this according to the provisions of paragraph (e) of Article (31) of the Capital Market Law no 95 of 1992 . The commissioner is notified to practice his duties starting from 11/2/2009 and all concerned parties were informed by this.

In accordance to the provisions of Article (62) of law no.(159) of 1981 , the CMA called upon shareholders of Optima Securities Company to attend the meeting of the General Assembly of the company on 25/2/2009 at the CMA’s headquarter 20 Emad Elldeen – Cairo this is to discuss the following :

- Accepting the resignation of Nabil Ali Mahmoud Elbushi from the Company’s Board of Directors and non -discharge him.

- Forming a new Board of Directors for the company, as the number of the members in the board is the minimum that was required for its validity.

-Non- discharging the old members of the Board of Directors who left the board on the formation of the new Board.