DIMENSIONS: JORDAN AND EMIRATES COMMERCIAL INVESTMENTS : Board Of Directors Decision-(JEDI)-2024-03-06

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: DIMENSIONS:JORDAN AND

ﻱﺭﺎﺠﺘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺕﺍﺭﺎﻣﻹﺍﻭ ﻥﺩﺭﻷﺍ ﺩﺎﻌﺑﺃ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

EMIRATES COMMERCIAL INVESTMENTS

PM 12:38:24 2024-03-06 :ﺦﻳﺭﺎﺘﻟﺍ

CORPORATION

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Date: 06-03-2024 12:38:24 PM

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of

ﺕﺍﺭﺎﻣﻹﺍﻭ ﻥﺩﺭﻷﺍ ﺩﺎﻌﺑﺃ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

DIMENSIONS:JORDAN AND EMIRATES COMMERCIAL

-03-04 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻱﺭﺎﺠﺘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ

INVESTMENTS CORPORATION on the meeting held on

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024

04-03-2024 decided the formation of the following

committees emanating from the Board.

Date of Committee's formation: 04-03-2024

2024-03-04 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Mohammad Ahmad

Chairperson of

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺪﻤﺤﻣ

Rifai

committee

ﻲﻋﺎﻓﺮﻟﺍ

Tareq A. Y. Najjar

Member

ﻮﻀﻋ

ﺏﻮﻘﻌﻳ ﻪﻠﻟﺍ ﺪﺒﻋ ﻕﺭﺎﻃ

ﺭﺎﺠﻨﻟﺍ

Ashraf Sami

Member

Mohammad Khalil

ﻮﻀﻋ

ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﻑﺮﺷﺍ

Nomination and Remuneration Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Mohammad Ahmad

Member

ﻮﻀﻋ

ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺪﻤﺤﻣ

Rifai

ﻲﻋﺎﻓﺮﻟﺍ

Ashraf Sami

Chairperson of

ﺔﻨﺠﻟ ﺲﻴﺋﺭ

ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﻑﺮﺷﺍ

Mohammad Khalil

committee

Ahmad Subhi Mahmoud

Member

ﻮﻀﻋ

ﻩﺭﺎﻤﺳ ﺩﻮﻤﺤﻣ ﻲﺤﺒﺻ ﺪﻤﺣﺍ

Samara

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Tareq A. Y. Najjar

Chairperson of

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺏﻮﻘﻌﻳ ﻪﻠﻟﺍ ﺪﺒﻋ ﻕﺭﺎﻃ

committee

ﺭﺎﺠﻨﻟﺍ

Khaled Ali Abdelqader

MEMBER

ﻮﻀﻋ

ﺭﺩﺎﻘﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﺪﻟﺎﺧ

AlRimawi

ﻯﻭﺎﻤﻳﺮﻟﺍ

Ahmad Subhi Mahmoud

MEMBER

ﻮﻀﻋ

ﻩﺭﺎﻤﺳ ﺩﻮﻤﺤﻣ ﻲﺤﺒﺻ ﺪﻤﺣﺍ

Samara

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Ashraf Sami Mohammad

Chairperson of

ﺔﻨﺠﻟ ﺲﻴﺋﺭ

ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﻑﺮﺷﺍ

Khalil

committee

ﻮﻀﻋ

ﺏﻮﻘﻌﻳ ﻪﻠﻟﺍ ﺪﺒﻋ ﻕﺭﺎﻃ

Tareq A. Y. Najjar

Member

ﺭﺎﺠﻨﻟﺍ

Ahmad Subhi Mahmoud

Member

ﻮﻀﻋ

ﻩﺭﺎﻤﺳ ﺩﻮﻤﺤﻣ ﻲﺤﺒﺻ ﺪﻤﺣﺍ

Samara

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Widad Mohammad Ishaq Masri

Widad Mohammad Ishaq Masri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ