DAR AL AMAN FOR ISLAMIC FINANCE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: DAR AL AMAN FOR ISLAMIC

ﻲﻣﻼﺳﻹﺍ ﻞﻳﻮﻤﺘﻠﻟ ﻥﺎﻣﻷﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

FINANCE

PM 12:20:58 2024-04-28 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 28-04-2024 12:20:58 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 DAR AL AMAN FOR ISLAMIC FINANCE

-04-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﻲﻣﻼﺳﻹﺍ ﻞﻳﻮﻤﺘﻠﻟ ﻥﺎﻣﻷﺍ ﺭﺍﺩ ﺔﻛﺮﺸﻟ

which was held on 21-04-2024 and after approving it

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2024

from Companies General Controller

Date of signature by company's controller: 28-04-2024

2024-04-28 :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: ﻲﻧﻮﻤﻴﻬﻟﺍ ﺏﺎﻬﻳﺍ

ﻲﻧﻮﻤﻴﻬﻟﺍ ﺏﺎﻬﻳﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Dar Al Aman for Islamic Finance plc published this content on 28 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2024 09:40:07 UTC.