UNION TOBACCO & CIGARETTE INDUSTRIES

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: UNION TOBACCO & CIGARETTE

ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻻ ﺩﺎﺤﺗﻻﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INDUSTRIES

AM 10:47:22 2023-12-21 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 21-12-2023 10:47:22 AM

The Extraordinary General Assembly Meeting of UNION

ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻻ ﺩﺎﺤﺗﻻﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

TOBACCO & CIGARETTE INDUSTRIES was held on 10:00

ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2023-12-21 ﺦﻳﺭﺎﺘﺑ ﺮﺋﺎﺠﺴﻟﺍﻭ

On 21-12-2023 at Amman -ErteriaStreet-Bld6. The

ﺔﺒﺴﻨﺑﻭ 6 ﻢﻗﺭ ﺓﺭﺎﻤﻋ - ﺎﻳﺮﻴﺗﺭﺍ ﻉﺭﺎﺷ - ﺔﻨﻳﺫﺍ ﻡﺃ - ﻥﺎﻤﻋ ﻲﻓ ﻚﻟﺫﻭ

shareholders participation in the General Assembly

.% 72.456 ﺭﻮﻀﺣ

Meeting was 72.456%.

Subject: Increasing the company's Capital

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ

The General Assembly approved the increase of the

ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ

company's capital from 9963089 to 16963089 through:

ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 16963089 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 9963089

:ﻝﻼﺧ

The Capital Increase Method

ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ

Capitalization of debts:

:ﻥﻮﻳﺪﻟﺍ ﺔﻠﻤﺳﺭ

* ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ *

ﻰﻟﺍ ﻢﻬﺳ/ ﺭﺎﻨﻳﺩ 9,963,089 ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ

ﻰﻟﺍ ﻢﻬﺳ/ ﺭﺎﻨﻳﺩ 9,963,089 ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ

ﻦﻴﻳﻼﻣ (7) ﺔﻋﻮﻤﺠﻣ ﺎﻣ ﺔﻠﻤﺳﺭ ﻝﻼﺧ ﻦﻣ ﻢﻬﺳ ﺭﺎﻨﻳﺩ 16,963,089

ﻦﻴﻳﻼﻣ (7) ﺔﻋﻮﻤﺠﻣ ﺎﻣ ﺔﻠﻤﺳﺭ ﻝﻼﺧ ﻦﻣ ﻢﻬﺳ ﺭﺎﻨﻳﺩ 16,963,089

ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷ ﺔﻣﺫ ﻦﻣ (ﻦﻴﻳﻼﻣ ﺔﻌﺒﺳ)

ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷ ﺔﻣﺫ ﻦﻣ (ﻦﻴﻳﻼﻣ ﺔﻌﺒﺳ)

ﺔﻛﺮﺷ ﺢﻟﺎﺼﻟ ﻢﻬﺳ ﻦﻳﻼﻣ ﺔﻌﺒﺳ) ﻢﻬﺳ ﻥﻮﻴﻠﻣ (7) ﺭﺍﺪﺻﺍﻭ ﻡ.ﻉ.ﻡ

ﺔﻛﺮﺷ ﺢﻟﺎﺼﻟ ﻢﻬﺳ ﻦﻳﻼﻣ ﺔﻌﺒﺳ) ﻢﻬﺳ ﻥﻮﻴﻠﻣ (7) ﺭﺍﺪﺻﺍﻭ ﻡ.ﻉ.ﻡ

/ﺭﺎﻨﻳﺩ (1) ﺭﺍﺪﺻﺍ ﺮﻌﺴﺑﻭ ﻡ.ﻉ.ﻡ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ

/ﺭﺎﻨﻳﺩ (1) ﺭﺍﺪﺻﺍ ﺮﻌﺴﺑﻭ ﻡ.ﻉ.ﻡ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ . ﻢﻬﺳ .

. ﻢﻬﺳ

* ﺪﻘﻋﻭ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﺔﻘﻓﺍﻮﻤﻟﺍ * . ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺭﺮﻘﻤﻟﺍ ﺓﺩﺎﻳﺰﻟﺍ ﻊﻣ ﻖﻓﺍﻮﺘﻳ ﺎﻤﺑ ﺲﻴﺳﺄﺘﻟﺍ

ﻖﻓﺍﻮﺘﻳ ﺎﻤﺑ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋﻭ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﺕﺎﻳﺎﻐﻟ ﺔﺑﻮﻠﻄﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺔﻓﺎﻜﺑ ﺮﻴﺴﻠﻟ

ﺔﻓﺎﻜﺑ ﺮﻴﺴﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺭﺮﻘﻤﻟﺍ ﺓﺩﺎﻳﺰﻟﺍ ﻊﻣ

ﺔﻗﻼﻌﻟﺍ ﺕﺍﺫ ﺔﻴﻤﺳﺮﻟﺍ ﺕﺎﻬﺠﻟﺍ ﺔﻓﺎﻛ ﻯﺪﻟ .

ﺔﻓﺎﻛ ﻯﺪﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﺕﺎﻳﺎﻐﻟ ﺔﺑﻮﻠﻄﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ

. ﺔﻗﻼﻌﻟﺍ ﺕﺍﺫ ﺔﻴﻤﺳﺮﻟﺍ ﺕﺎﻬﺠﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Walaa' Salem Alshwawreh

Walaa' Salem Alshwawreh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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UTOB - Union Tobacco & Cigarette Industries Co. PSC published this content on 21 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2023 08:47:10 UTC.