Jordan Petroleum Refinery : Disclosure (JOPT) 2024 04 08

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: 07-04-2024 02:45:58 PM

PM 02:45:58 2024-04-07 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: the date of Distribution dividends to

ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﺪﻋﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ

shareholders

With reference to the approval of the General Assembly of

ﺎﻬﻋﺎﻤﺘﺟﺍ ﻲﻓ ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻣ ﻰﻟﺍ ﺓﺭﺎﺷﺇ

ﺔﺒﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻰﻠﻋ 2024/4/7 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ

Shareholders in its ordinary meeting held on 7/4/2024 to

(450) ﻎﻠﺒﻣ ﻝﺩﺎﻌﻳ ﺎﻣ ﻱﺃ ﻉﻮﻓﺪﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ (%45)

distribute cash dividends by (45 %) of the paid-up capital

ﻞﺠﺴﻤﻟﺍ ﻢﻬﺴﻟﺍ ﻚﻟﺎﻤﻟ ﺔﺒﻳﺮﻀﻟﺍ ﺺﻟﺎﺧ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺲﻠﻓ

of the company, equivalent to an amount of ( 450 ) fils per

ﻪﻧﺄﺑ ﻢﻜﻣﻼﻋﺇ ﺩﻮﻧ ، 2024/4/7 ﺦﻳﺭﺎﺘﺑ ﺔﻛﺮﺸﻟﺍ ﺕﻼﺠﺳ ﻲﻓ ًﻻﻮﺻﺃ

share after tax for the registered shareholders in the

ﺔﻋﺎﺴﻟﺍ ﻦﻣ ًﺍﺭﺎﺒﺘﻋﺍ ﺔﻳﺪﻘﻨﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺘﺑ ﺀﺪﺒﻟﺍ ﻢﺘﻳ ﻑﻮﺳ

company's records on 7/4/2024 , we would like to inform

ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ ًﺍﺮﻬﻇ ﺔﺜﻟﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﺔﻳﺎﻐﻟﻭ ًﺎﺣﺎﺒﺻ ﺔﻌﺳﺎﺘﻟﺍ

you that the distribution of cash dividends will begin on

ﺔﻳﺎﻐﻟﻭ ًﺎﺣﺎﺒﺻ ﺔﻨﻣﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻦﻣﻭ 2024/4/8 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ

Monday , 8/4/2024 from 9:00 AM until 3:00 PM and on

ﺐﺴﺣ 2024/4/14 ﺦﻳﺭﺎﺗ ﻦﻣ ًﺍﺭﺎﺒﺘﻋﺍ ًﺍﺮﺼﻋ ﺔﻌﺑﺍﺮﻟﺍ ﺔﻋﺎﺴﻟﺍ

14/4/2024 from 8:00 AM until 4:00 PM .

.ﻖﻓﺮﻤﻟﺍ ﻥﻼﻋﻹﺍ ﺔﻐﻴﺻ ﻥﻮﻤﻀﻣ

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