MASAFAT FOR SPECIALISED TRANSPORT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: MASAFAT FOR SPECIALISED

ﺺﺼﺨﺘﻤﻟﺍ ﻞﻘﻨﻠﻟ ﺕﺎﻓﺎﺴﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

TRANSPORT

PM 12:09:00 2023-04-20 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 20-04-2023 12:09:00 PM

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Extraordinary General Assembly

Meeting

Attached the Minutes of the Extraordinary General

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Assembly Meeting for MASAFAT FOR SPECIALISED

-04-19 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺺﺼﺨﺘﻤﻟﺍ ﻞﻘﻨﻠﻟ ﺕﺎﻓﺎﺴﻣ ﺔﻛﺮﺸﻟ

TRANSPORT which was held on 19-04-2023 and after

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023

approving it from Companies General Controller

Date of signature by company's controller: 20-04-2023

2023-04-20 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Ahmad Jameel Tawfeeq Yaseen

Ahmad Jameel Tawfeeq Yaseen :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Masafat for Specialized Transport PSC published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 09:33:09 UTC.