BANK AL ETIHAD

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: BANK AL ETIHAD

ﺩﺎﺤﺗﻹﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 25-04-2024 12:37:04 PM

PM 12:37:04 2024-04-25 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Elect a new Chairman and vice Chairman

ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺐﺋﺎﻧﻭ ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻦﻴﻴﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

The Chairman of Bank al Etihad's Board of Directors, Isam

ﻪﺘﻟﺎﻘﺘﺳﺍ ،ﻲﺘﻴﻔﻠﺳ ﻡﺎﺼﻋ ،ﺩﺎﺤﺗﻻﺍ ﻚﻨﺑ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻦﻠﻋﺃ

Salfiti, announced his resignation from his position ahead

ﻡﻮﻳ ﻩﺪﻘﻋ ﻢﺗ ﻱﺬﻟﺍ ﻚﻨﺒﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻞﻴﺒﻗ ﻪﺒﺼﻨﻣ ﻦﻣ

of the bank's general assembly meeting held on Thursday,

ﺩﺎﺤﺗﻻﺍ ﻚﻨﺒﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻣﺎﻗﻭ .25/4/2024 ﺲﻴﻤﺨﻟﺍ

April 25, 2024. The Bank al Etihad's general assembly

ﻦّﻴﻋﻭ ﺎﻤﻛ ،ﺔﻣﺩﺎﻘﻟﺍ ﺕﺍﻮﻨﺳ ﻊﺑﺭﻸﻟ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺎﺑ

elected a new board of directors for the coming four

ﺍﺮﺒﺟﻭ ،ﻪﻟ ًﺎﺴﻴﺋﺭ ﻲﺘﻴﻔﻠﺳ ﻡﺎﺼﻋ ﻢﺳﺎﺑ ﺪﻳﺪﺠﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ

years, and the new board appointed Basem Salfiti as its

ﻲﺘﻴﻔﻠﺳ ﻡﺎﺼﻋ ﺢﻨﻣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺭّﺮﻗﻭ .ﺲﻴﺋﺮﻠﻟ ًﺎﺒﺋﺎﻧ ﺭﻭﺪﻨﻏ

chairman, with Jabra Ghandour as vice chairman. The

ﻯﺪﻣ ﻰﻠﻋ ﻩﺩﻮﻬﺠﻟ ًﺍﺮﻳﺪﻘﺗ ﻚﻟﺫﻭ ،ﻱﺮﺨﻔﻟﺍ ﺲﺳﺆﻤﻟﺍ ﺲﻴﺋﺮﻟﺍ ﺐﻘﻟ

board decided to confer upon Isam Salfiti the honorary

.ﺔﻴﺿﺎﻤﻟﺍ ًﺎﻣﺎﻋ 36 ـﻟﺍ

title of Founding Chairman, in recognition of his efforts

over the past 36 years.

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: sora alayoub

sora alayoub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Bank al-Etihad PSC published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 09:51:05 UTC.