METHAQ REAL ESTATE INVESTMENT

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﺜﻴﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AM 10:01:43 2023-03-30 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ :ﻉﻮﺿﻮﻤﻟﺍ

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: METHAQ REAL ESTATE INVESTMENT Date: 30-03-2023 10:01:43 AM

Subject: Determine the date of the annual ordinary general

ﻪﻋﺎﻤﺘﺟﺇ ﻲﻓ ﺭﺮﻗ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ 2023/3/29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ ﺔﻛﺮﺸﻠﻟ ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﻚﻟﺫﻭ ﻲﺋﺪﺒﻣ ﻞﻜﺸﺑ ًﺍﺮﻬﻇ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ 2023/4/11 ZOOM ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﺒﻋ ﺔﻓﺎﻛ ﺫﺎﺨﺗﺈﺑ ﺔﻛﺮﺸﻠﻟ ﻱﺬﻴﻔﻨﺘﻟﺍ ﺲﻴﺋﺮﻟﺍ ﺾﻳﻮﻔﺗﻭ ﻚﻟﺫ ﻲﻓ ﺎﻤﺑ ﻉﺎﻤﺘﺟﻻﺍ ﺍﺬﻫ ﺪﻘﻌﻟ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻊﻣ ﻖﻴﺴﻨﺘﻟﺎﺑ ﻉﺎﻤﺘﺟﻻﺍ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ . ﺕﺎﻛﺮﺸﻟﺍ

we would like to inform you that the company's board of directors has decided in its meeting held today on 29/3/2023 to set the date of the annual general assembly meeting of the company to be on Tuesday corresponding to 11/4/2023 at 2:00 p.m. ,initially, and authorize the CEO of the company to take the necessary measures for a contract This meeting, including scheduling the meeting in coordination with the Companies Control Department.

29-03-2023

29-03-2023

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Mohammad Malik Mohammad Saadeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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

User Name: Mohammad Malik Mohammad Saadeh

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Methaq Real Estate Investment Co. PSC published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 07:30:02 UTC.