JORDAN INVESTMENT & TRANSPORT CO.

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN INVESTMENT &

ﺩﺪﻌﺘﻤﻟﺍ ﻞﻘﻨﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻧﺩﺭﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

TRANSPORT CO.

PM 02:26:06 2022-08-11 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 11-08-2022 02:26:06 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for JORDAN INVESTMENT & TRANSPORT CO.

ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺩﺪﻌﺘﻤﻟﺍ ﻞﻘﻨﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻛﺮﺸﻟ

which was held on 26-04-2022 and after approving it

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022-04-26

from Companies General Controller

Date of signature by company's controller: 04-05-2022

2022-05-04 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mazen Mahmoud Hafi

Mazen Mahmoud Hafi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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ALFA - Jordan Investment and Tourism Transport Company PSC published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 12:06:09 UTC.