ALENTKAEYA FOR INVESTMENT&REALESTATE DEVELOPMENT COMPANY PLC

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ALENTKAEYA FOR

ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺋﺎﻘﺘﻧﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENT&REALESTATE DEVELOPMENT COMPANY

AM 01:32:00 2023-03-01 :ﺦﻳﺭﺎﺘﻟﺍ

PLC

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Date: 01-03-2023 01:32:00 AM

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 ALENTKAEYA FOR

ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺋﺎﻘﺘﻧﻻﺍ ﺔﻛﺮﺸﻟ

INVESTMENT&REALESTATE DEVELOPMENT COMPANY

ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023-02-27 ﺦﻳﺭﺎﺘﺑ

PLC which was held on 27-02-2023 and after approving it

.ﺕﺎﻛﺮﺸﻟﺍ

from Companies General Controller

Date of signature by company's controller: 28-02-2023

2023-02-28 :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: ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ

ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Alentkaeya for Investment and Real Estate Development PSC published this content on 01 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2023 09:16:03 UTC.