JORDAN PETROLEUM REFINERY

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: 13-04-2023 10:31:15 AM

AM 10:31:15 2023-04-13 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Representative of the Islamic Development Bank

ﺔﻴﻤﻨﺘﻠﻟ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ ﻞﺜﻤﻣ ﺡﺎـــﺼﻓﺇ :ﻉﻮﺿﻮﻤﻟﺍ

His Excellency The Chairman Of The Securities Commission

،،،ﺪـﻌﺑﻭ ﺔـﺒﻴﻃ ﺔـﻴﺤﺗ

Subject : Disclosure of the Representative of the Islamic

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻰﻠﻋ ًﺀﺎﻨﺑﻭ ﻢﻜﻴﻟﺎﻌﻣ ﻡﻼﻋﺍ ﺩﻮﻧ

Development Bank - Jeddah

ﻚﻨﺒﻟﺍ ﻦﻋ ﺭﺩﺎﺻ ﺏﺎﺘﻛ ﺎﻧﺩﺭﻭ 2023/4 / 5 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ

ﻦﺑ ﺩﺎﻳﺍ ﺖﻨﺑ ﻦﻳﺯ ﺓﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺗ ﻦﻤﻀﺘﻳ ﻩﺪﺟ - ﺔﻴﻤﻨﺘﻠﻟ ﻲﻣﻼﺳﻹﺍ

We would like to inform you according to the meeting of the

ﻩﺪﺟ - ﺔﻴﻤﻨﺘﻠﻟ ﻲﻣﻼﺳﻹﺍ ﻚﻨﺒﻟﺍ ﻦﻋ ﻞﺜﻤﻤﻛ ﻡﺎﻣﻻﺍ "ﻖﻴﻔﺷ ﺪﻤﺤﻣ"

Ordinary General Assembly held on 5/4/2023 , We received a letter

. ﺔﻴﻧﺩﺭﻷﺍ ﻝﻭﺮﺘﺒﻟﺍ ﺓﺎﻔﺼﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ

issued by the Islamic Development Bank - Jeddah include naming

Ms. Zain Bent Iyad Bin mohammed Shafiq Alemam as

،،، ﻡﺍﺮــﺘﺣﻹﺍ ﻖــﺋﺎﻓ ﻝﻮــﺒﻘﺑ ﺍﻮـﻠﻀﻔﺗﻭ

representative of the Islamic Development Bank - Jeddah in the

Board of Directors of the Jordan Petroleum Refinery Company.

Best Regards ,

Chief Executive Officer

Eng. Abdel Karim Alawin

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

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Jordan Petroleum Refinery Company PSC published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 07:44:05 UTC.