INTERNATIONAL CARDS COMPANY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: INTERNATIONAL CARDS COMPANY

ﺔﻴﻤﻟﺎﻌﻟﺍ ﺕﺎﻗﺎﻄﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 25-04-2023 11:40:27 AM

AM 11:40:27 2023-04-25 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: The Resolutions Of The General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

The Ordinary General Assembly Meeting of

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2023-04-25 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

INTERNATIONAL CARDS COMPANY was held on 10:00

ﺔﺒﺴﻨﺑﻭ ﻡﻭﻭﺯ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﻤﻟﺎﻌﻟﺍ ﺕﺎﻗﺎﻄﺒﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

On 25-04-2023 at Zoom, the shareholders participation

%4.083 ﺭﻮﻀﺣ

in the Assembly Meeting was 4.083%

Subject: Meeting Status

ﻉﺎﻤﺘﺟﻻﺍ ﺔﻟﺎﺣ :ﻉﻮﺿﻮﻤﻟﺍ

The general assembly meeting was cancelled /

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺔﻟﻭﺪﺟ ﺓﺩﺎﻋﺍ / ﺀﺎﻐﻟﺍ ﻢﺗ

rescheduled

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺎﺗ ﻢﺗ

The general assembly meeting has been rescheduled

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Orecat

Mohammad Orecat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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ICC - International Cards Company PSC published this content on 25 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2023 09:27:03 UTC.