AMAD INVESTMENT & REAL ESTATE DEVELOPMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AMAD INVESTMENT & REAL ESTATE

ﺔﻳﺭﺎﻘﻌﻟﺍ ﺔﻴﻤﻨﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺪﻤﻋ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

DEVELOPMENT

PM 01:04:35 2022-06-05 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 05-06-2022 01:04:35 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for AMAD INVESTMENT & REAL ESTATE

-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺔﻴﻤﻨﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺪﻤﻋ ﺔﻛﺮﺸﻟ

DEVELOPMENT which was held on 27-04-2022 and after

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022-04

approving it from Companies General Controller

Date of signature by company's controller: 02-06-2022

2022-06-02 :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: omar mohammad abdalkreem abu rayyan

omar mohammad abdalkreem abu :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

rayyan

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Amad for Investment and Real Estate Development Co. PSC published this content on 05 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 June 2022 12:01:01 UTC.