JORDAN KUWAIT BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN KUWAIT BANK

ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 19-06-2023 01:43:31 PM

PM 01:43:31 2023-06-19 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Election of a board member

ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ

Please note that the Board of Directors of the Jordan

ﻲﻓ ﺭﺮﻗ ﺪﻗ ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻚﻨﺒﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ

ﺔﻘﻓﺍﻮﻤﻟﺍ 2023/6/18 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ 2023/5 ﻢﻗﺭ ﻪﻋﺎﻤﺘﺟﺍ

Kuwait Bank decided in its meeting No. 5/2023 held on

ﻲﻓ ًﺍﻮﻀﻋ ﺔﻀﺑﺎﻘﻟﺍ ﺓﺪﺤﺘﻤﻟﺍ ﻲﺑﺍﻭﺮﻟﺍ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ ﻰﻠﻋ

18/6/2023 to approve the election of Messrs. Al Rawabi

ﺔﻟﺎﻘﺘﺳﻻ ﺔﺠﻴﺘﻧ ﺮﻏﺎﺸﻟﺍ ﺪﻌﻘﻤﻟﺍ ﺀﻞﻤﻟ ﻲﻧﺎﺛ ﺪﻌﻘﻤﺑ ﺲﻠﺠﻤﻟﺍ

United Holding Company as a member of the Board with

ﺔﻴﻟﺎﺤﻟﺍ ﺓﺭﻭﺪﻟﺍ ﻦﻣ ﺔﻴﻘﺒﺘﻤﻟﺍ ﺓﺮﺘﻔﻠﻟ ﻚﻟﺫﻭ ،ﺭﺎﻴﻌﻟﺍ ﻞﺼﻴﻓ ﺪﻴﺴﻟﺍ

a second seat to fill the vacant seat as a result of the

ﻦﻴﺤﻟ ًﺎﺘﻗﺆﻣ ﻲﺑﺍﻭﺮﻟﺍ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻘﺒﻳ ﻥﺃ ﻰﻠﻋ ،ﺲﻠﺠﻤﻠﻟ

resignation of Mr. Faisal Al-Ayyar, for the remaining legal

.ﺎﻬﻟ ﻉﺎﻤﺘﺟﺍ ﻝﻭﺃ ﻲﻓ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻰﻠﻋ ﻪﺿﺮﻋ

period of the Board, The appointment of Messrs. Al

Rawabi Company will remain until it is approved by the

net General Assembly meeting.

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Tareq Abu-Hatab

Tareq Abu-Hatab :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Kuwait Bank cO. PSC published this content on 19 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2023 11:02:09 UTC.