AL-NISRAL-ARABI INSURANCE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-NISRAL-ARABI INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﺮﺴﻨﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 05-01-2023 01:11:54 PM

PM 01:11:54 2023-01-05 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Minutes of the Extraordinary General Assembly

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

Attached the Minutes of the Extraordinary General

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Assembly Meeting for AL-NISRAL-ARABI INSURANCE

2022-12-28 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﺮﺴﻨﻟﺍ ﺔﻛﺮﺸﻟ

which was held on 28-12-2022 and after approving it

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ

from Companies General Controller

Date of signature by company's controller: 05-01-2023

2023-01-05 :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: Rania sudani

Rania sudani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al-Nisr Al-Arabi Insurance Co. PSC published this content on 05 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 January 2023 13:17:04 UTC.