Arab Jordan Investment Bank : G.A (AJIB) 2023 03 06

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB JORDAN INVESTMENT BANK

ﻲﻧﺩﺭﻻﺍ ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 05-03-2023 04:00:25 PM

PM 04:00:25 2023-03-05 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to Attend the Ordinary General

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Assembly Meeting

The Board of Directors of ARAB JORDAN INVESTMENT

ﻢﻜﺗﻮﻋﺩ ﻲﻧﺩﺭﻻﺍ ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

BANK cordially invites you to attend the company's

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

Ordinary General Assembly Meeting which will be held at

ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﻝﻼﺧ ﻦﻣ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-03-21 ﺦﻳﺭﺎﺘﺑ

12:00 on 21-03-2023 at Through visual and electronic

ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ (zoom) ﻉﻮﻤﺴﻤﻟﺍ ﻭ ﻲﺋﺮﻤﻟﺍ

communication ( zoom to discuss the following matters:

:ﻲﻟﺎﺘﻟﺍ

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Reciting and approving the minutes of the previous

ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ

ordinary meeting of the General Assembly which was

ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-04-07 ﺦﻳﺭﺎﺘﺑ

held on 07-04-2022

The Report of the Board of Directors on the activities of

ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ

the Company during the year 31-12-2022 along with its

ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ

future plans

The Report of the Company's auditors on its financial

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ

statements for the year ended 31-12-2022

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ

The financial statements for the year ended 31-12-2022

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ

Specifying the profits that the Board of Directors proposes

ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﺒﺴﻧ ﺪﻳﺪﺤﺗ

to distribute and specifying the reserves and allocations'

ﺎﻬﻴﻠﻋ ﺺﻧ ﻲﺘﻟﺍ ﺕﺎﺼﺼﺨﻤﻟﺍﻭ ﺕﺎﻃﺎﻴﺘﺣﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ

which the Law and the Company's Memorandum of

ﺎﻬﻋﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻡﺎﻈﻧﻭ ﻥﻮﻧﺎﻘﻟﺍ

Association stipulate its deduction

Approve the BOD recommendation to distribute 10% of

. ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

the company's paid in capital as cash dividends to it's

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﻦﻣ% 10 ﻊﻗﺍﻮﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ

shareholders

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

Electing the Company's auditors for the next fiscal year,

ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ

and deciding on their remunerations or authorizing the

ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ

Board of Directors to determine such remunerations