Jordan Petroleum Refinery : Assembly Decision-(JOPT)-2023-04-06

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN PETROLEUM REFINERY

ﻝﻭﺮﺘﺑﻮﺟ/ ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 06-04-2023 10:07:37 AM

AM 10:07:37 2023-04-06 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: The Resolutions Of The General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

The Ordinary General Assembly Meeting of JORDAN

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2023-04-05 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

PETROLEUM REFINERY was held on 11:00 On 05-04-

ﻲﻓ ﻚﻟﺫﻭ.ﻝﻭﺮﺘﺑﻮﺟ/ ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

2023 at visual and electronic communication, the

ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﺔﻄﺳﺍﻮﺑ

shareholders participation in the Assembly Meeting was

%69.29

69.29%

-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ

The following decisions were adopted at the Meeting:-

Subject: Approving the minutes of the previous year

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

Ordinary General Assembly Meeting

ﻖﺑﺎﺴﻟﺍ

Approving the minutes of the previous year Ordinary

ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

General Assembly Meeting which was held on 27-04-

2022-04-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ

2022

Subject: Approving The Report of the Board of Directors

ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

on the activities of the Company, for the year ended on

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ

specified date

Approving The Report of the Board of Directors on the

ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

activities of the Company, for the year ended on 31-12-

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ

2022

Subject: Approving the Report of the Company's auditors

ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

on its financial statements

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ

Approving the Report of the Company's auditors on its

ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

financial statements, for the year ended on 31-12-2022

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ

Subject: Approving the Financial Statements for the year

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

ended on

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ

Approving the Financial Statements for the year ended on

-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

31-12-2022

2022-12

Subject: Approving of the Board of Director's proposal to

ﻊﻓﺪﻟﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

pay

Approving of the Board of Director's proposal to pay 50% as

ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﺎﺸﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

cash dividends to the shareholders and distributing 0% as

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 50% ﺔﻴﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻦﻋ ﺓﺭﺎﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ

bonus shares

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 0% ﺔﻴﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗﻭ

Subject: Discharging the board's members from their

ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ

liabilities in respect of the financial year ended

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ

Discharging the board's members from their liabilities in

ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ

respect of the financial year ended 31-12-2022

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ

Subject: Electing the following members (legal entity) and

(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ

(person) as Board of Directors

Electing the following as a Board of Directors:

ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ

Name

Nationality

-:ﻢﻫﺅﺎﻤﺳﺍ

ﺔﻴﺴﻨﺠﻟﺍ

ﻢﺳﻻﺍ

ENG.KHAIR ABDULLAH

Jordanian

ABU SAALIK

ﻲﻧﺩﺭﺃ

ﻮﺑﺃ ﻪﻠﻟﺍﺪﺒﻋ ﺮﻴﺧ ﺱﺪﻨﻬﻤﻟﺍ

ﻚﻴﻠﻴﻌﺻ

MR.BASSAM RASHAD

Jordanian

SINOKROT

ﻲﻧﺩﺭﺃ

ﻁﺮﻘﻨﺳ ﺩﺎﺷﺭ ﻡﺎﺴﺑ ﺪﻴﺴﻟﺍ

MR.AHMAD ADNAN

Jordanian

ﻲﻧﺩﺭﺃ

ﻥﺎﻧﺪﻋ ﺪﻤﺣﺃ ﺪﻴﺴﻟﺍ

ALKHUDARI

ﻱﺮﻀﺨﻟﺍ

MR.WALID YACOUB

Jordanian

ﻲﻧﺩﺭﺃ

ﺭﺎﺠﻨﻟﺍ ﺏﻮﻘﻌﻳ ﺪﻴﻟﻭ ﺪﻴﺴﻟﺍ

ALNAJJAR

ﻲﻧﺩﺭﺃ

ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ ﺭﻮﺘﻛﺪﻟﺍ

DR.MOHAMMAD

Jordanian

ﺕﺎﺒﻴﻧﺬﻟﺍ

MAHMOUD THNEIBAT

ﻲﻧﺩﺭﺃ

ﺰﻳﺮﻓ ﺪﻤﺤﻣ ﻝﺎﻤﺟ ﺪﻴﺴﻟﺍ

MR .JAMAL

Jordanian

MOHAMMED FARIZ

ﻲﻧﺩﺭﺃ

ﻮﺑﺃ ﺪﻤﺣﺍ ﻢﻴﻫﺍﺮﺑﺇ ﺪﻴﺴﻟﺍ

MR.IBRAHIM AHMAD

Jordanian

ﻪﻳﺩ

ABUDAYYEH

ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ

ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Name of Company

No of Seats

1

ﺕﺍﺭﺎﺸﺘﺳﻻ ﻑﺭﺎﻌﻟﺍ ﺔﻛﺮﺷ

AL ARIF CONSULTANCY

1

ﻞﻘﻨﻟﺍ ﻭ ﻪﻗﺎﻄﻟﺍ

FOR ENERGY AND

1

ﺔﻴﻤﻨﺘﻠﻟ ﻲﻣﻼﺳﻻﺍ ﻚﻨﺒﻟﺍ

TRANSPORT CO

1

ﻲﻋﺎﻘﺒﻟﺍ ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺔﻛﺮﺷ

ﺔﻴﻤﻨﺘﻠﻟ ﻲﻣﻼﺳﻻﺍ ﻚﻨﺒﻟﺍ

1

ﻩﺎﻛﺮﺷﻭ

ﻲﻋﺎﻘﺒﻟﺍ ﻢﻴﺣﺮﻟﺍ ﺪﺒﻋ ﺔﻛﺮﺷ

1

2

ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ

ﻩﺎﻛﺮﺷﻭ

ﻲﻋﺎﻤﺘﺟﻻﺍ

ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ

2

1

ﻲﻋﺎﻤﺘﺟﻻﺍ ﻦﻴﻣﺎﺘﻟﺍ ﻕﻭﺪﻨﺻ

ﻲﻋﺎﻤﺘﺟﻻﺍ

ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ ﺀﺎﻀﻋﻻ

ﻲﻋﺎﻤﺘﺟﻻﺍ ﻦﻴﻣﺎﺘﻟﺍ ﻕﻭﺪﻨﺻ

1

ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ ﺀﺎﻀﻋﻻ

Subject: Approving the appointment / reappointment of the

ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

auditors for the financial year and authorizing the board of

ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ

directors to determine their fees

Approving the appointment/reappointment of the auditors

ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

Deloitte & Touche (M.E.) for the financial year 31-12-

ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ (.Deloitte & Touche (M.E

2023.And authorizing the board of directors to determine

ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31 ﺔﻴﻟﺎﻤﻟﺍ

their fees

Subject: Any other matter stipulated by the Board of

ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Directors in the meeting's agenda (Should be specified)

( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ

Any other matter stipulated by the Board of Directors in the

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ

meeting's agenda (Should be specified)

( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)

- - APPROVED THE DEDUCTION ( 10% ) OF THE NET ANNUAL

ﻲﻃﺎﺸﻨﺑ ﺔﺻﺎﺨﻟﺍ ﺔﻴﻓﺎﺼﻟﺍ ﺔﻳﻮﻨﺴﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻦﻣ ( %10 ) ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ -

ﺔﻴﻧﺪﻌﻤﻟﺍ ﺕﻮﻳﺰﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟﺍﻭ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺕﺎﺠﺘﻨﻤﻟﺍ ﻖﻳﻮﺴﺗ ﺔﻛﺮﺷ

PROFITS OF THE ACTIVITIES OF JORDAN PETROLEUM PRODUCTS

ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺸﻟ ﻞﻣﺎﻜﻟﺎﺑ ﺔﻛﻮﻠﻤﻣ ﺕﺎﻛﺮﺷ ﻲﻫﻭ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ

ﺔﻳﻮﻨﺴﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻦﻣ ﻱﺭﺎﺒﺟﺍ ﻲﻃﺎﻴﺘﺣﺎﻛ (%10) ﻪﺘﺒﺴﻧ ﺎﻣ ﻉﺎﻄﺘﻗﺍ ﻒﻗﻮﺑ ﺭﺍﺮﻤﺘﺳﻻﺍ -

MARKETING COMPANY AND JORDAN LUBE OIL

ﺔﻛﺮﺸﻟﺍ ﺔﻄﺸﻧﺃ ﻲﻗﺎﺒﻟ ﺔﻴﻓﺎﺼﻟﺍ

MANUFACTURING COMPANY FOR THE STATUTORY RESERVE

ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺭﺎﻨﻳﺩ ( 26,608,733 ) ﻎﻠﺒﻣ ﺺﻴﺼﺨﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ -

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺎﻫﺩﺪﺤﻳ ﻲﺘﻟﺍ ﺽﺍﺮﻏﻸﻟ ﻪﻣﺍﺪﺨﺘﺳﺍﻭ

ACCOUNT THESE COMPANIES ARE WHOLLY OWNED BY THE

ﺽﺍﺮﻏﻷ ﺹﺎﺨﻟﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺏﺎﺴﺤﻟ ﺭﺎﻨﻳﺩ ( 26,608,733 ) ﻎﻠﺒﻣ ﺺﻴﺼﺨﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ -

JORDAN PETROLEUM REFINERY COMPANY

.ﻊﺑﺍﺮﻟﺍ ﺔﻌﺳﻮﺘﻟﺍ ﻉﻭﺮﺸﻣ

ﺔﻌﺳﻮﺘﻟﺍ ﻉﻭﺮﺸﻣ ﺽﺍﺮﻏﻷ ﻊﻤﺠﺘﻤﻟﺍ ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻝﺎﻤﻌﺘﺳﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ -

- - CONTINUE TO STOP DEDUCTION OF ( 10% ) AS STATUTORY

.ﻊﺑﺍﺮﻟﺍ

RESERVE FROM THE ANNUAL NET PROFITS OF THE REST OF THE

COMPANY'S ACTIVITIES

- - APPROVED TO ALLOCATE JD ( 26,608,733 ) FOR

VOLUNTARY RESERVE ACCOUNT TO BE USE AS

DETERMINED BY THE BOARD OF DIRECTORS OF

THE COMPANY

- -APPROVED TO ALLOCATE JD ( 26,608,733 ) FOR

RESERVE ACCOUNT FOR THE PURPOSES OF THE

FOURTH EXPANSION PROJECT

- -APPROVED TO USE THE ACCUMULATED

VOLUNTARY RESERVE BALANCE FOR THE

PURPOSES OF THE FOURTH EXPANSION PROJECT

-

Subject: Any other matters which the General Assembly

ﻲﻓ ﺎﻬﺟﺍﺭﺩﻹ ﺔﻣﺎﻌﻟﺍ ﺔﻴﻌﻤﺠﻟﺍ ﺎﻬﺣﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ :ﻉﻮﺿﻮﻤﻟﺍ

proposes to include in the agenda

ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ

Any other matter which the General Assembly proposes to

ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ

include in the agenda, and are within the work scope of the

ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ

General Assembly in its ordinary meetings, provided that

ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ

such a proposal is approved by shareholders representing

ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ

not less than 10% of the shares represented in the meeting

ﻉﺎﻤﺘﺟﻻﺍ

NOTHIMG

ﺪﺟﻮﻳ ﻻ

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

Other:

:ﺮﺧﺁ

NOTHIMG

ﺪﺟﻮﻳ ﻻ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺔﻨﺿﺎﻣﺮﻟﺍ ﻑﺮﺷﺃ

ﺔﻨﺿﺎﻣﺮﻟﺍ ﻑﺮﺷﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ