First Insurance : Assembly Decision-(FINS)-2023-04-27

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: FIRST INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﻰﻟﻭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 27-04-2023 11:59:41 AM

AM 11:59:41 2023-04-27 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: The Resolutions Of The General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

The Ordinary General Assembly Meeting of FIRST

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2023-04-27 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

INSURANCE was held on 11:00 On 27-04-2023 at

WebEx- Meeting ﻲﻓ ﻚﻟﺫﻭ.ﻦﻴﻣﺄﺘﻠﻟ ﻰﻟﻭﻷﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

WebEx- Meeting, the shareholders participation in the

%79.09 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ

Assembly Meeting was 79.09%

-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ

The following decisions were adopted at the Meeting:-

Subject: Approving the minutes of the previous year

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

Ordinary General Assembly Meeting

ﻖﺑﺎﺴﻟﺍ

Approving the minutes of the previous year Ordinary

ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

General Assembly Meeting which was held on 25-04-

2022-04-25 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ

2022

Subject: Approving The Report of the Board of Directors

ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

on the activities of the Company, for the year ended on

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ

specified date

Approving The Report of the Board of Directors on the

ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

activities of the Company, for the year ended on 31-12-

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ

2022

Subject: Approving the Report of the Company's auditors

ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

on its financial statements

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ

Approving the Report of the Company's auditors on its

ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

financial statements, for the year ended on 31-12-2022

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ

Subject: Approving the Financial Statements for the year

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

ended on

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ

Approving the Financial Statements for the year ended on

-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

31-12-2022

2022-12

Subject: Approving of the Board of Director's proposal to

ﻊﻓﺪﻟﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

pay

as cash dividends to the shareholders and distributing 0%

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 4% ﺔﻴﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻦﻋ ﺓﺭﺎﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ

as bonus shares

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 0% ﺔﻴﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗﻭ

Subject: Discharging the board's members from their

ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ

liabilities in respect of the financial year ended

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ

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

Subject: Approving the appointment / reappointment of the

ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

auditors for the financial year and authorizing the board of

ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ

directors to determine their fees

Approving the appointment/reappointment of the auditors

ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

KPMG for the financial year 31-12-2023.And authorizing

ﻭ 2023-12-31 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ KPMG

the board of directors to determine their fees

ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ

Subject: Any other matter stipulated by the Board of

ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Directors in the meeting's agenda (Should be specified)

( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ

Any other matter stipulated by the Board of Directors in the

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ

meeting's agenda (Should be specified)

( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)

1- ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺮﻳﺮﻘﺗ ﺓﻭﻼﺗ 1-

2022/12/31.

.2022/12/31

2- ﺔﻳﻮﻀﻋ ﻦﻣ ﻲﻟﺎﺠﻤﻟﺍ ﻉﺍﺰﻫ ﻦﻤﻳﺃ ﻲﻟﺎﻌﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

ﺔﻳﻮﻀﻋ ﻦﻣ ﻲﻟﺎﺠﻤﻟﺍ ﻉﺍﺰﻫ ﻦﻤﻳﺃ ﻲﻟﺎﻌﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 2-

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ.

.ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ

3- ﺔﻳﻮﻀﻋ ﻦﻣ ﻞﻴﻠﺨﻟﺍ ﻥﺎﻧﺪﻋ ﺪﺋﺍﺭ ﺪﻴﺴﻟﺍ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

ﺔﻳﻮﻀﻋ ﻦﻣ ﻞﻴﻠﺨﻟﺍ ﻥﺎﻧﺪﻋ ﺪﺋﺍﺭ ﺪﻴﺴﻟﺍ ﺔﻟﺎﻘﺘﺳﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 3-

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ.

.ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ

4- ﺙﻼﺛ ﺓﺪﻤﻟﻭ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ ﻢﺗ

ﺙﻼﺛ ﺓﺪﻤﻟﻭ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ ﻢﺗ 4-

ﻦﻣ ﺔﻧﻮﻜﻣ ﺕﺍﻮﻨﺳ:

:ﻦﻣ ﺔﻧﻮﻜﻣ ﺕﺍﻮﻨﺳ

- ﻞﻴﻠﻫ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻻﺍ ﺔﺣﺎﻤﺳ.

.ﻞﻴﻠﻫ ﺪﻤﺤﻣ ﺪﻤﺣﺍ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻻﺍ ﺔﺣﺎﻤﺳ -

- ﻱﻭﺎﺠﺤﻟﺍ ﻆﻴﻔﺤﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺦﻴﺸﻟﺍ ﺔﺣﺎﻤﺳ.

.ﻱﻭﺎﺠﺤﻟﺍ ﻆﻴﻔﺤﻟﺍ ﺪﺒﻋ ﺪﻴﻌﺳ ﺦﻴﺸﻟﺍ ﺔﺣﺎﻤﺳ -

- ﻱﺩﺎﻴﻌﻟﺍ ﻲﺤﺒﺻ ﺪﻤﺣﺃ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻻﺍ.

.ﻱﺩﺎﻴﻌﻟﺍ ﻲﺤﺒﺻ ﺪﻤﺣﺃ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻻﺍ -

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Abo Rashedh

Mohammad Abo Rashedh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ