ARAB ELECTRICAL INDUSTRIES

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB ELECTRICAL INDUSTRIES

ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 13-12-2022 01:42:38 PM

PM 01:42:38 2022-12-13 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Approving the holding of a general assembly

ﺔﻣﺎﻋ ﺔﺌﻴﻫ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

meetin

Based on the provisions of Article 8 / H of

the disclosure instructions of the

ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ ـﺣ/8 ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻻ ﺍﺩﺎﻨﺘﺳﺍ

exporting companies and the accounting

ﻥﺄﺑ ﻢﻠﻌﻟﺎﺑ ﻡﺮﻜﺘﻟﺍ ﻰﺟﺮﻳ ، 2004 ﺔﻨﺴﻟ ﺔﻴﺒﺳﺎﺤﻤﻟﺍ ﺮﻴﻳﺎﻌﻤﻟﺍﻭ ﺓﺭﺪﺼﻤﻟﺍ

ﻦﻋ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺭﺮﻗ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ

standards for the year 2004, please be

ﻢﻜﺗﺎﻓﺍﻮﻣ ﻢﺘﻴﺳﻭ ،2022/12/25 ﺪﺣﻻﺍ ﻡﻮﻳ ﻚﻟﺫﻭ ، 2020 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ

kindly informed that the Board of

ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ ﻝﺎﺣ ﻩﻼﻋﺃ ﺭﻮﻛﺬﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻌﻟ ﺩﺪﺤﻤﻟﺍ ﻲﻤﺳﺮﻟﺍ ﺪﻋﻮﻤﻟﺎﺑ

Directors decided to approve the holding

. ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﺔﻓﻮﻄﻋ ﺔﻘﻓﺍﻮﻣ

of the regular meeting of the General

Assembly for the fiscal year 2020, on

Sunday 12/25/2022, and you will be

provided with the official date set for the

meeting

The aforementioned meeting,

upon obtaining the approval of the

Comptroller General of Companies.

13-12-2022

13-12-2022

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Hashem ِAlkysi

Hashem ِAlkysi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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AEI - Arab Electrical Industries PSC published this content on 13 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2022 11:04:03 UTC.