Arab Jordan Investment Bank : Disclosure (AJIB) 2023 01 26

ARAB JORDAN INVESTMENT BANK

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ARAB JORDAN INVESTMENT BANK	ﻲﻧﺩﺭﻻﺍ ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 26-01-2023 01:41:34 PM	PM 01:41:34 2023-01-26 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Ordinary General Assembly meeting	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
P lease note that Arab Jordan Investment Bank board	ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻹﺍ ﻚﻨﺑ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻴﻟﺎﻌﻣ ﻡﻼﻋﺇ ﻮﺟﺮﻧ
of Directors decided in its meeting to conduct the	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻥﻮﻜﻳ ﻥﺃ ﺭﺮﻗ ﺪﻗ ﻲﻧﺩﺭﻷﺍ
Ordinary General Assembly meeting on Tuesday 21	ﻝﻼﺧ ﻦﻣ 2023 / 03 / 21 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟ ﺍ ﻡﻮﻳ ﻚﻨﺒﻠﻟ
/ 03 / 202 3, Through visual and electronic	ﺕﺍﺀﺍﺮﺟﺈﺑ ًﻼﻤﻋ ﻚﻟﺫﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ ﺔﻠﻴﺳﻭ
communication, in accordance with the procedures	ﺮﻳﺯﻭ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ﺕﺎﻋﺎﻤﺘﺟﺍ ﻢﻴﻈﻨﺗ
for organizing the general assembly meetings issued	ًﺎﻴﻧﺎﺛ ﺓﺮﻘﻔﻟﺍ ﻦﻣ 2 ﺪﻨﺒﻟﺍ ﻡﺎﻜﺣﻷ ًﺍﺩﺎﻨﺘﺳﺍ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ
by the Minister of Industry and Trade in accordance	ﻢﻛﺪﻳﻭﺰﺗ ﻢﺘﻴﺳﻭ ﺍﺬﻫ ،2020 ﺔﻨﺴﻟ 5 ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺃ ﻦﻣ
with the provisions of Clause 2 of Paragraph Two of	ﻦﻣ ﺀﺎﻬﺘﻧﻹﺍ ﻝﺎﺣ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍﻭ ﺓﻮﻋﺪﻟﺍ ﻦﻋ ﺔﺨﺴﻨﺑ
Defense Order No. 5 of 2020. A copy of the	ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﺔﻘﻓﺍﻮﻤﻟ ﻊﺿﺎﺧ ﻮﻫﻭ ﺎﻤﻫﺩﺍﺪﻋﺇ
invitation and the annual report will be sent to you
once ready. It is subject to the approval of the
Companies Control Departmen t
26-01-2023	26-01-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻒﺒﻳﺍ ﺰﻣﺍﺭ	ﻒﺒﻳﺍ ﺰﻣﺍﺭ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1