Housing Bank for Trade and Finance : Board Of Directors Decision-(THBK)-2023-10-31

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: THE HOUSING BANK FOR TRADE

ﻞﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻥﺎﻜﺳﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AND FINANCE

PM 02:38:32 2023-10-31 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 31-10-2023 02:38:32 PM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of THE

ﺓﺭﺎﺠﺘﻠﻟ ﻥﺎﻜﺳﻻﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

HOUSING BANK FOR TRADE AND FINANCE on the

2023-10-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻞﻳﻮﻤﺘﻟﺍﻭ

meeting held on 26-10-2023 decided the formation of the

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ

following committees emanating from the Board.

Date of Committee's formation: 26-10-2023

2023-10-26 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Other Committee: Compliance committee

ﻝﺎﺜﺘﻣﻻﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ABDALLAH

Committee Chairman

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻮﺑﺍ ﺢﻠﻔﻣ ﺪﻤﺤﻣ ﻪﻠﻟﺍ ﺪﺒﻋ

MOHAMMAD MUFLIH

ﺱﻮﻣﺎﺟ

ABU JAMOUS

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻥﺍﺮﻤﻋ ﻰﻠﻋ ﺪﻤﺤﻣ ﻢﻳﺮﻣ

ﻥﺍﺮﻤﻋ ﻰﻠﻋ ﺪﻤﺤﻣ ﻢﻳﺮﻣ

Committee Member

ﻯﺭﺍﻮﻜﻟﺍ

ﻯﺭﺍﻮﻜﻟﺍ

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺪﺒﻋ ﻦﺑ ﻒﺳﻮﻳ ﺖﻨﺑ ﻪﺨﻴﺷ

ﺪﺒﻋ ﻦﺑ ﻒﺳﻮﻳ ﺖﻨﺑ ﻪﺨﻴﺷ

Committee Member

ﻲﺳﺭﺎﻔﻟﺍ ﻪﻠﻟﺍ

ﻲﺳﺭﺎﻔﻟﺍ ﻪﻠﻟﺍ

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻢﺳﺎﻘﻠﺑ ﻰﺴﻴﻋ ﺪﻤﺤﻣ ﻰﺟﺎﻧ

Naji Moh Issa Belgasem

Committee Member

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Dana Abu-salah

Dana Abu-salah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ