CAIRO AMMAN BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: CAIRO AMMAN BANK

ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 02-11-2023 08:48:12 AM

AM 08:48:12 2023-11-02 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Forming committees emanating from the Board

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

of Directors

Kindly be informed that the Board of Directors of CAIRO

ﺭﺮﻗ ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

AMMAN BANK on the meeting held on 01-11-2023

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-11-01 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ

decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

emanating from the Board.

Date of Committee's formation: 01-11-2023

2023-11-01 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Simona Sabella

Committee Chairman

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺏﻮﻘﻌﻳ ﺖﺴﻏﻭﺍ ﺎﻧﻮﻤﻴﺳ

ﻼﻴﺑﺎﺳ

AKEF ABDELLATIF

Committee Vice

MOHAMED

Chairman

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ

ﺪﻤﺤﻣ ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﻒﻛﺎﻋ

ELMAGHRABY

ﻲﺑﺮﻐﻤﻟﺍ

ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺕﺍﺮﻴﻤﺳ ﺪﻴﻋ ﻰﺴﻴﻋ ﻲﻣﺎﺳ

ﻕﻭﺭﺎﻓ ﺪﻤﺤﻣ ﻡﺎﺼﻋ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻕﻭﺭﺎﻓ ﺪﻤﺤﻣ ﻡﺎﺼﻋ

ﻯﺪﺘﻬﻤﻟﺍ ﻯﺪﺷﺭ

ﻯﺪﺘﻬﻤﻟﺍ ﻯﺪﺷﺭ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺶﻜﻌﻟﺍ ﺪﻤﺤﻣ

ﺶﻜﻌﻟﺍ ﺪﻤﺤﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Cairo Amman Bank PSC published this content on 02 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 November 2023 06:16:51 UTC.