SAFWA ISLAMIC BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SAFWA ISLAMIC BANK

ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 10-07-2023 05:44:53 PM

PM 05:44:53 2023-07-10 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Appointment of Board Member

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that the Board of Directors of SAFWA

ﺭﺮﻗ ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

ISLAMIC BANK on the meeting held on 06-07-2023 has

ﻱﺪﻫﺯ ﻥﺎﺴﺣﺍ ﻦﻴﻴﻌﺗ 2023-07-06 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ

appointed Mr./Mrs. Ihsan Zuhdi AbdEl MajId Barakat as

. ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﺕﺎﻛﺮﺑ ﺪﻴﺠﻤﻟﺍ ﺪﺒﻋ

board member.

ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺭ

Attached for your reference is a copy of the Bio of the new

ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ

director whose appointment shall be presented for

.ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

endorsement by the shareholders at the next Annual

General Assembly meeting

Date of Appointment: 06-07-2023

2023-07-06 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Subject: Resignation of Board Member

.ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﺔﻟﺎﻘﺘﺳﺍ : ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that ﻡﺎﺘﻳﻻﺍ ﻝﺍﻮﻣﺍ ﺔﻴﻤﻨﺗ ﺔﺴﺳﺆﻣ has

ﻡﺎﺘﻳﻻﺍ ﻝﺍﻮﻣﺍ ﺔﻴﻤﻨﺗ ﺔﺴﺳﺆﻣ ﺓﺪﻴﺴﻟﺍ /ﺪﻴﺴﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

resigned from the Board of Director of SAFWA ISLAMIC

ﻲﻣﻼﺳﻹﺍ ﺓﻮﻔﺻ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻡﺪﻗ ﺪﻗ

BANK as of the date 06-07-2023

.2023-07-06 ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ

Date of submitting resignation: 06-07-2023

2023-07-06 :ﺔﻟﺎﻘﺘﺳﻻﺍ ﻢﻳﺪﻘﺗ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ

ﻂﻴﺤﻟﺍ ﻒﻘﺳ ﺩﻮﻌﺴﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Safwa Islamic Bank PSC published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2023 05:44:05 UTC.