DEERA INVESTMENT & REAL ESTATE DEVELOPMENT CO

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: DEERA INVESTMENT & REAL ESTATE

ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺮﻳﺪﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

DEVELOPMENT CO

AM 09:49:33 2022-01-23 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 23-01-2022 09:49:33 AM

Subject: Appointment of a representative of legal entity in

ﺲﻠﺠﻣ ﻲﻓ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﺔﻴﻤﺴﺗ -: ﻉﻮﺿﻮﻤﻟﺍ

Board of Directors

ﺓﺭﺍﺩﻻﺍ

Kindly be informed that the legal member of Al Own

ﻩﺭﻮﻄﺘﻤﻟﺍ ﻥﻮﻌﻟﺍ ﺔﻛﺮﺷ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

Advanced Concrete Industrial Co.Ltd on 12-01-2022

ﺔﻴﻤﺴﺘﺑ 2022-01-12 ﺦﻳﺭﺎﺘﺑ ﻡﺎﻗ ﻡ.ﻡ.ﺫ ﻪﻴﺘﻨﻤﺳﻻﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ

appointed Mr./Mrs. Sarah Mohammad Saleh Abu

ﺲﻠﺠﻣ ﻲﻓ ﻪﻟ ﻼﺜﻤﻣ ﺭﻮﻤﺣ ﻮﺑﺍ ﺢﻟﺎﺻ ﺪﻤﺤﻣ ﻩﺭﺎﺳ ﺓﺪﻴﺴﻟﺍ/ﺪﻴﺴﻟﺍ

Hammor as his representative in the Board of Directors of

. ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ

the company.

.ﺪﻳﺪﺠﻟﺍ ﻞﺜﻤﻤﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺮﻣ

Attached for your reference is a copy of the Bio of the

representative.

Date of Appointment: 12-01-2022

2022-01-12 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ

ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Deera Investment & Real Estate Development Co. PSC published this content on 23 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 January 2022 08:23:00 UTC.