Alia Royal Jordanian Airlines : Disclosure (RJAL) 2023 03 22

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 02:55:10 2023-03-21 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 21-03-2023 02:55:10 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻌﺑ ﺲﻠﺠﻤﻟﺍ ﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Disclosure of decision to hold Ordinary AGM

Messrs Jordan Securities Commission,

Please be informed that during the meeting of the Board

ﻦﻴﻣﺮﺘﺤﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

of Directors of Alia - Royal Jordanian Airlines, which was

ﺔﺑﺎﻗﺮﻟﺍﻭ ﺡﺎﺼﻓﻹﺍ ﺓﺮﺋﺍﺩ

held on 20 th of March 2023, the Board has decided to

hold the annual ordinary general assembly meeting for

the year 2022. If the Companies General Comptroller

approves the meeting, then the meeting will be held at

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻫ ﻝﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻌﺑ ﺲﻠﺠﻤﻟﺍ ﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ

12:00pm on Tuesday, 11 th of April 2023, by means of

ﻱﻮﻨﺴﻟﺍ

visual and electronic communication, in accordance with

the provisions of Defense Order No. (5) of 2020 issued

under Defense Law No. (13) of 1992 and the amended

،ﺪﻌﺑﻭ ﺔﺒﻴﻃ ﺔﻴﺤﺗ

instructions for the supervision on the implementation of

the procedures for holding the General Assembly

ﻁﻮﻄﺨﻟﺍ - ﺔﻴﻟﺎﻋ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﻝﻼﺧ ﻪﻧﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

meetings for the year 2020 issued by His Excellency the

ﺪﻘﻓ ،2023/3/20 ﺦﻳﺭﺎﺘﺑ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ ﻲﻓ ﺪﻘﻌﻨﻤﻟﺍﻭ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﻜﻠﻤﻟﺍ ﺔﻳﻮﺠﻟﺍ

Minister of Industry, Trade and Supply on 9 th of April

ﻲﻓﻭ .2022 ﻡﺎﻌﻟ ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺲﻠﺠﻤﻟﺍ ﺭﺮﻗ

2020.

ﻑﻮﺴﻓ ،ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﺔﻓﻮﻄﻋ ﺔﻘﻓﺍﻮﻣ ﻝﺎﺣ

Best Regards,

ﺮﻬﻇ ﻦﻣ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻌﻳ

Alia - The Royal Jordanian Airlines

ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ 2023 /4/ 11 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ

ﺭﺩﺎﺼﻟﺍ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃ ﻡﺎﻜﺣﺄﺑ ًﻼﻤﻋ ﻚﻟﺫﻭ ،ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ

ﻰﻠﻋ ﻑﺍﺮﺷﻹﺍ ﺕﺎﻤﻴﻠﻌﺗﻭ 1992 ﺔﻨﺴﻟ ) 13 ( ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻰﻀﺘﻘﻤﺑ

ﺔﻤﻫﺎﺴﻤﻟﺍ ﺕﺎﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻌﺑ ﺔﺻﺎﺨﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺬﻴﻔﻨﺗ

ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ 2020 ﻡﺎﻌﻟ ﺔﻟﺪﻌﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ

.2020/4/9 ﺦﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍﻭ

،،، ﻡﺍﺮﺘﺣﻹﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

ﺔﻴﻧﺩﺭﻷﺍ ﺔﻴﻜﻠﻤﻟﺍ ﺔﻳﻮﺠﻟﺍ ﻁﻮﻄﺨﻟﺍ - ﺔﻴﻟﺎﻋ