Afaq for Investment & Real Estate Development P L C : Assembly Decision-(MANR)-2023-05-07

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AFAQ HOLDING FOR INVESTMENT &

ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

REAL ESTATE DEVELOPMENT CO. P.L.C

AM 09:20:43 2023-05-07 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 07-05-2023 09:20:43 AM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: The Resolutions Of The General Assembly

Meeting

The Ordinary General Assembly Meeting of AFAQ

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-05-04 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

HOLDING FOR INVESTMENT & REAL ESTATE

ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

DEVELOPMENT CO. P.L.C was held on 12:00 On 04-05-

ﻦﻳﺯ ﺔﻛﺮﺷ ﻞﺑﺎﻘﻣ - ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﻲﻨﺒﻣ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻀﺑﺎﻘﻟﺍ

2023 at ﻦﻳﺯ ﺔﻛﺮﺷ ﻞﺑﺎﻘﻣ - ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﻲﻨﺒﻣ, the

%090 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ

shareholders participation in the Assembly Meeting was

-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ

090%

The following decisions were adopted at the Meeting:-

Subject: Approving the minutes of the previous year

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

Ordinary General Assembly Meeting

ﻖﺑﺎﺴﻟﺍ

Approving the minutes of the previous year Ordinary

ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

General Assembly Meeting which was held on 28-04-

2022-04-28 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ

2022

Subject: Approving The Report of the Board of Directors

ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

on the activities of the Company, for the year ended on

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ

specified date

Approving The Report of the Board of Directors on the

ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

activities of the Company, for the year ended on 31-12-

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ

2022

Subject: Approving the Report of the Company's auditors

ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

on its financial statements

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ

Approving the Report of the Company's auditors on its

ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

financial statements, for the year ended on 31-12-2022

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ

Subject: Approving the Financial Statements for the year

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

ended on

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ

Approving the Financial Statements for the year ended on

-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

31-12-2022

2022-12

liabilities in respect of the financial year ended

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ

Discharging the board's members from their liabilities in

ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ

respect of the financial year ended 31-12-2022

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ

Subject: Electing the following members (legal entity) and

(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ

(person) as Board of Directors

Electing the following as a Board of Directors:

ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ

Name

Nationality

-:ﻢﻫﺅﺎﻤﺳﺍ

ﺔﻴﺴﻨﺠﻟﺍ

ﻢﺳﻻﺍ

ﺮﻴﺻﺎﻨﻤﻟﺍ ﺪﻤﺤﻣ ﻒﻠﺧ ﺩﺎﻳﺯ

Jordanian

ﻲﻧﺩﺭﺃ

ﺮﻴﺻﺎﻨﻤﻟﺍ ﺪﻤﺤﻣ ﻒﻠﺧ ﺩﺎﻳﺯ

ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ

Jordanian

ﻲﻧﺩﺭﺃ

ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ

ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ

Jordanian

ﻪﻴﻋﺎﻨﺼﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

ﻲﻧﺩﺭﺃ

ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ

ﻪﻴﻋﺎﻨﺼﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

ﺮﻴﺻﺎﻨﻤﻟﺍ ﻢﻟﺎﺳ ﺮﺳﺎﻳ

ﺮﻴﺻﺎﻨﻤﻟﺍ ﻢﻟﺎﺳ ﺮﺳﺎﻳ

Name of Company

No of Seats

ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ

ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ

1

ﻪﻴﻋﺎﻨﺼﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

1

ﺮﻴﺻﺎﻨﻤﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ

ﻱﺭﺎﺠﺘﻟﺍﻭ

ﺔﻴﻋﺎﻨﺼﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

ﺔﻳﺭﺎﺠﺘﻟﺍﻭ

Subject: Approving the appointment / reappointment of the

ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

auditors for the financial year and authorizing the board of

ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ

directors to determine their fees

Approving the appointment/reappointment of the auditors

ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

Ernst & Young Jordan for the financial year 31-12-2023.And

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan

authorizing the board of directors to determine their fees

ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31

Subject: Any other matter stipulated by the Board of

ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Directors in the meeting's agenda (Should be specified)

( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ

Any other matter stipulated by the Board of Directors in the

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ

meeting's agenda (Should be specified)

( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)

ﺪﺟﻮﻳ ﻻ

ﺪﺟﻮﻳ ﻻ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Randa Subhi Hamarsheh

Randa Subhi Hamarsheh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ