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: 14-12-2022 01:15:26 PM

PM 01:15:26 2022-12-14 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to attend an Extraordinary General

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Assembly Meeting

The Board of Directors of AL-NISRAL-ARABI INSURANCE

ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﺮﺴﻨﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

cordially invites you to attend the company's

ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

Extraordinary General Assembly Meeting which will be

https://www.al- ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2022-12-28

held at 10:00 on 28-12-2022 at https://www.al-

ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ nisr.com/ar/page/extragam2022

nisr.com/ar/page/extragam2022 to discuss the following

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ

matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

ﺕﺎﺒﻠﻄﺘﻤﻟﺍ ﺐﺴﺣ ﺔﻴﻧﺎﻤﺛ ﻦﻋ ﺎﺿﻮﻋ ﺀﺎﻀﻋﺃ ﺔﻌﺴﺗ ﻰﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻋ ﺓﺩﺎﻳﺯ

ﺕﺎﺒﻠﻄﺘﻤﻟﺍ ﺐﺴﺣ ﺔﻴﻧﺎﻤﺛ ﻦﻋ ﺎﺿﻮﻋ ﺀﺎﻀﻋﺃ ﺔﻌﺴﺗ ﻰﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻋ ﺓﺩﺎﻳﺯ

2022 ﺔﻨﺴﻟ 1 ﻢﻗﺭ ﻦﻴﻣﺄﺘﻟﺍ ﺕﺎﻛﺮﺸﺑ ﺔﺻﺎﺨﻟﺍ ﺔﻤﻛﻮﺤﻟﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻲﻓ ﺓﺭﺩﺎﺼﻟﺍ

2022 ﺔﻨﺴﻟ 1 ﻢﻗﺭ ﻦﻴﻣﺄﺘﻟﺍ ﺕﺎﻛﺮﺸﺑ ﺔﺻﺎﺨﻟﺍ ﺔﻤﻛﻮﺤﻟﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻲﻓ ﺓﺭﺩﺎﺼﻟﺍ

ﻰﻟﺍ ﺔﻓﺎﺿﻻﺎﺑ ،ﻩﻼﻋﺃ ﺪﻨﺒﻟﺍ ﺹﻮﺼﺨﺑ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﻰﻟﺍ ﺔﻓﺎﺿﻻﺎﺑ ،ﻩﻼﻋﺃ ﺪﻨﺒﻟﺍ ﺹﻮﺼﺨﺑ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﻱﺰﻛﺮﻤﻟﺍ ﻚﻨﺒﻟﺍ ﺔﻘﻓﺍﻮﻣ ﻰﻠﻋ ﺀﺎﻨﺑ ﻖﻓﺮﻤﻟﺍ ﺐﺴﺣ ﻯﺮﺧﺃ ﺩﺍﻮﻣ.

.ﻱﺰﻛﺮﻤﻟﺍ ﻚﻨﺒﻟﺍ ﺔﻘﻓﺍﻮﻣ ﻰﻠﻋ ﺀﺎﻨﺑ ﻖﻓﺮﻤﻟﺍ ﺐﺴﺣ ﻯﺮﺧﺃ ﺩﺍﻮﻣ

Other:

:ﺮﺧﺁ

ﻊﺳﺎﺗ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ.

.ﻊﺳﺎﺗ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ

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

Page 1 of 1

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Al-Nisr Al-Arabi Insurance Co. PSC published this content on 14 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2022 10:35:03 UTC.