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 11:33:22 AM

AM 11:33:22 2023-04-25 :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 09:30 ﺔﻋﺎﺴﻟﺍ 2023-05-01

held at 09:30 on 01-05-2023 at ZOOM to discuss the

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ

following matters:

Whether the meeting was postponed: Yes

ﻢﻌﻧ :ﻉﺎﻤﺘﺟﻻﺍ ﻞﻴﺟﺄﺗ ﻢﺗ ﺍﺫﺇ ﺎﻣ

Date of postponed meeting: 25-04-2023

2023-04-25 :ﻞﺟﺆﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺦﻳﺭﺎﺗ

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

. ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻰﻟﺍ ﻲﻟﺎﺤﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺾﻴﻔﺨﺗ.

.ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻰﻟﺍ ﻲﻟﺎﺤﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺾﻴﻔﺨﺗ .

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 09:17:02 UTC.