ALIA- THE ROYAL JORDANIAN AIRLINES PLC.

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ALIA- THE ROYAL JORDANIAN

ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻜﻠﻤﻟﺍ ﺔﻳﻮﺠﻟﺍ ﻁﻮﻄﺨﻟﺍ- ﺔﻴﻟﺎﻋ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AIRLINES PLC.

PM 05:51:59 2023-04-27 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 27-04-2023 05:51:59 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for ALIA- THE ROYAL JORDANIAN AIRLINES

ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻜﻠﻤﻟﺍ ﺔﻳﻮﺠﻟﺍ ﻁﻮﻄﺨﻟﺍ- ﺔﻴﻟﺎﻋ ﺔﻛﺮﺸﻟ

PLC. which was held on 11-04-2023 and after approving

ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023-04-11 ﺦﻳﺭﺎﺘﺑ

it from Companies General Controller

.ﺕﺎﻛﺮﺸﻟﺍ

Date of signature by company's controller: 27-04-2023

2023-04-27 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﻥﺎﻤﺴﻟﺍ ﺮﻣﺎﺳ .ﻡ

ﻥﺎﻤﺴﻟﺍ ﺮﻣﺎﺳ .ﻡ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Alia Royal Jordanian Airlines plc published this content on 30 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2023 08:57:02 UTC.