Al Bilad Securities and Investment : Disclosure (BLAD) 2023 05 11

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-BILAD SECURITIES AND

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻸﻟ ﺩﻼﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENT

AM 10:59:19 2023-05-11 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 11-05-2023 10:59:19 AM

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻞﻴﺟﺄﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Deferment General Assembly Meeting

Subsequent to suspending the provisisons of defense low

1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺄﺑ ﻞﻤﻌﻟﺍ ﻒﻗﻮﻟ ًﺎﻘﺣﻻ

ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃﻭ

No:(13) of 1992 and Defense Order No.(5) .

ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃ ﺐﺟﻮﻤﺑ ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ

Kindly note that the date of seventeenth ordinary general

ﺲﻟﺎﺠﻣﻭ ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ﺕﺎﻋﺎﻤﺘﺟﺍ ﻢﻴﻈﻨﺘﺑ ﺔﺻﺎﺨﻟﺍﻭ ، ﻩﻼﻋﺃ

assembly meeting has been postponed, Which was

ﺕﺎﻛﺮﺷﻭ ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺕﺎﻛﺮﺸﻠﻟ ﻦﻳﺮﻳﺪﻤﻟﺍ ﺕﺎﺌﻴﻫﻭ ﺓﺭﺍﺩﻹﺍ

intended to be held on Monday 15th MAY 2023.

. ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺕﺍﺫ ﺕﺎﻛﺮﺸﻟﺍﻭ ﺔﺻﺎﺨﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ

And the new date will disclosed after approval of the

Companies Control Department.

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺄﺗ ﻢﺗ ﺪﻗ ﻪﻧﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺮﻧ

ﻡﻮﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻣ ﻥﺎﻛ ﻱﺬﻟﺍﻭ ، ﺔﻛﺮﺸﻠﻟ ﺮﺸﻋ ﻊﺑﺎﺴﻟﺍ ﺔﻳﺩﺎﻌﻟﺍ

.2023/05/15 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻹﺍ

ﺪﻌﺑ ﺪﻳﺪﺠﻟﺍ ﺪﻋﻮﻤﻟﺍ ﻦﻋ ﻝﻮﺻﻷﺍ ﺐﺴﺣ ﺡﺎﺼﻓﻹﺍ ﻢﺘﻴﺳﻭ

. ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﺔﻘﻓﺍﻮﻣ ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Dar Mahmoud

Mohammad Dar Mahmoud :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ