International Cards : G.A (CARD) 2023 03 08

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: 07-03-2023 03:01:34 PM

PM 03:01:34 2023-03-07 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to attend an Extraordinary General

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Assembly Meeting

The Board of Directors of INTERNATIONAL CARDS

ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺕﺎﻗﺎﻄﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

COMPANY cordially invites you to attend the company's

ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

Extraordinary General Assembly Meeting which will be

ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2023-03-15

held at 10:00 on 15-03-2023 at ZOOM to discuss the

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ

following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Other:

:ﺮﺧﺁ

1.

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ.

.ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ

.1

2.

ﺎﻬﺘﻴﻧﺍﺰﻴﻣ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻟﺍ ﻉﺎﻤﺘﺳﻻﺍ

ﺎﻬﺘﻴﻧﺍﺰﻴﻣ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻟﺍ ﻉﺎﻤﺘﺳﻻﺍ

.2

2021 ﻡﺎﻌﻟ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺎﻬﺗﺎﺑﺎﺴﺣﻭ .

. 2021 ﻡﺎﻌﻟ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺎﻬﺗﺎﺑﺎﺴﺣﻭ

3.

ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍﻭ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﺔﺸﻗﺎﻨﻣ

ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻴﻣﺎﺘﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍﻭ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﺔﺸﻗﺎﻨﻣ

.3

ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021 / 12 / 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ.

.ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021 / 12 / 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ

4.

ﻥﻮﻧﺎﻘﻟﺍ ﺐﺴﺣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ.

.ﻥﻮﻧﺎﻘﻟﺍ ﺐﺴﺣ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ

.4

5.

ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2022 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ

ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2022 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ

.5

ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ.

.ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ

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