JORDANIAN DUTY FREE SHOPS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDANIAN DUTY FREE SHOPS

ﺔﻴﻧﺩﺭﻻﺍ ﺓﺮﺤﻟﺍ ﻕﺍﻮﺳﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 24-07-2023 01:46:40 PM

PM 01:46:40 2023-07-24 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Holding an extraordinary general assembly

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ :ﻉﻮﺿﻮﻤﻟﺍ

meeting

ﻢﻜﺗﻮﻋﺪﺑ ﺔﻴﻧﺩﺭﻻﺍ ﺓﺮﺤﻟﺍ ﻕﺍﻮﺳﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻑﺮﺸﺘﻳ

ﻢﻜﺗﻮﻋﺪﺑ ﺔﻴﻧﺩﺭﻻﺍ ﺓﺮﺤﻟﺍ ﻕﺍﻮﺳﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻑﺮﺸﺘﻳ

ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍﻭ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺭﻮﻀﺤﻟ

ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍﻭ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺭﻮﻀﺤﻟ

ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ ﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ

ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ ﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ

, ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﻝﻼﺧ ﻦﻣ 2023/08/14

, ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﻝﻼﺧ ﻦﻣ 2023/08/14

ﻡﺎﻈﻧ ﺔﻄﺳﺍﻮﺑ (ZOOM MEETING) ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫﻭ

ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫﻭ (ZOOM MEETING) ﻡﺎﻈﻧ ﺔﻄﺳﺍﻮﺑ

ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺭﻮﺸﻨﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ .

. ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺭﻮﺸﻨﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ

https://us06web.zoom.us/j/88673503617?pwd=RmY0

https://us06web.zoom.us/j/88673503617?pwd=RmY0

UXIzUWVsWmxuUVBYeDhqb3NrQT09

UXIzUWVsWmxuUVBYeDhqb3NrQT09

( ﻖﻓﺮﻤﻟﺍ ﺐﺴﺣ ) .

( ﻖﻓﺮﻤﻟﺍ ﺐﺴﺣ )

14-08-2023

14-08-2023

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Adel farraj

Adel farraj :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Disclaimer

Jordanian Duty Free Shops PSC published this content on 24 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2023 11:25:07 UTC.