IHDATHIAT CO-ORDINATES

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: IHDATHIAT CO-ORDINATES Date: 28-04-2022 10:40:01 AM

Subject: Forming committees emanating from the Board of Directors

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺎﻴﺛﺍﺪﺣﻹﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AM 10:40:01 2022-04-28 :ﺦﻳﺭﺎﺘﻟﺍ

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that the Board of Directors of IHDATHIAT CO-ORDINATES on the meeting held on 25-04-2022 decided the formation of the following committees emanating from the Board.

ﺭﺮﻗ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺎﻴﺛﺍﺪﺣﻹﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-04-25 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

Date of Committee's formation: 25-04-2022

2022-04-25 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Nomination and Remuneration CommitteeName

Designation

ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺩﻮﻤﺤﻣ ﺀﻻﺍ ﻯﺮﺼﻤﻟﺍ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

BUSHRA ZAKARIA HAMAD ILAIWEH

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ

Rawan Mohammad Mahmoud Bodor

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻝﺎﻤﺟ ﺪﻤﺤﻣ ﺩﻮﻤﺤﻣ ﺀﻻﺍ ﻯﺮﺼﻤﻟﺍ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ

ﻩﻮﻴﻠﻋﺍ ﺪﻤﺣ ﺎﻳﺮﻛﺯ ﻯﺮﺸﺑ

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺭﻭﺪﺑ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ ﻥﺍﻭﺭ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Ala'a Mahmoud Almasri

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Ala'a Mahmoud Almasri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Ihdathiat Real Estate Co. PSC published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 08:14:06 UTC.