Noor Capital Markets for Diversified Investments : G.A (NCMD) 2023 09 11

NOOR CAPITAL MARKTS FOR DIVERSIFIED INVESTMENTS

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: NOOR CAPITAL MARKTS FOR	ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺲﺘﻛﺭﺎﻣ ﻝﺎﺘﻴﺑﺎﻛ ﺭﻮﻧ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
DIVERSIFIED INVESTMENTS	PM 12:44:59 2023-09-11 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 11-09-2023 12:44:59 PM	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to attend an Extraordinary General
Assembly Meeting
The Board of Directors of NOOR CAPITAL MARKTS FOR	ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺲﺘﻛﺭﺎﻣ ﻝﺎﺘﻴﺑﺎﻛ ﺭﻮﻧ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
DIVERSIFIED INVESTMENTS cordially invites you to	ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺓﺩﺪﻌﺘﻤﻟﺍ
attend the company's Extraordinary General Assembly	ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-10-01 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ
Meeting which will be held at 12:00 on 01-10-2023 at	ﻚﻟﺫﻭ https://us02web.zoom.us/j/89869726402 ﻡﻭﻭﺯ
Zoom https://us02web.zoom.us/j/89869726402 to	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
discuss the following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Amending the Company's Articles and Memorandum of	ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ
Association (the proposed amendments must be attached	(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ
to the invitation)
The first clause: Amending Article (3) of the company's	ﺓﺩﺎﻤﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﺲﻴﺳﺄﺗ ﺪﻘﻋ ﻦﻣ (3) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ :ﻝﻭﻷﺍ ﺪﻨﺒﻟﺍ
ﺕﺎﻳﺎﻏ ﺢﺒﺼﺘﻟ "ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ " ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (4) ﻢﻗﺭ
articles of incorporation and Article No. (4) of the articles
ﺓﺩﺎﻤﻟﺍ ﺺﻨﻟ ًﺎﻘﻓﻭ ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ ﻞﻳﺪﻌﺗ ﺔﺸﻗﺎﻨﻣ .ﺔﻀﺑﺎﻗ ﺔﻛﺮﺸﻟﺍ
of association "The objectives of the company" to become
ﺢﺒﺼﺘﻟ 1997 ﺔﻨﺴﻟ (22) ﻢﻗﺭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (205) ﻢﻗﺭ
the objectives of the holding company. Discussing the
ﺔﻛﺮﺸﻟﺍ ﺔﻄﺸﻧﺍ-1 :ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺔﻀﺑﺎﻘﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ
amendment of the company's objectives in accordance
ﻭﺃ ﺎﻬﻟ ﺔﻌﺑﺎﺘﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ (642000)ﺔﻳﺎﻐﻟﺍ ﺰﻣﺭ ﺔﻀﺑﺎﻘﻟﺍ
with the text of Article No. (205) of Companies Law No.
ﺭﺎﻤﺜﺘﺳﺍ .ﺎﻬﺑ ﻢﻫﺎﺴﺗ ﻲﺘﻟﺍ ﻯﺮﺧﻷﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻲﻓ ﺔﻛﺭﺎﺸﻤﻟﺍ
(22) of 1997 so that the objectives of the holding
ﺕﻻﺎﻔﻜﻟﺍﻭ ﺽﻭﺮﻘﻟﺍ ﻢﻳﺪﻘﺗ ،ﺕﺍﺪﻨﺴﻟﺍﻭ ﻢﻬﺳﻷﺍ ﻲﻓ ﺎﻬﻟﺍﻮﻣﺃ
company become as follows: 1- Activities of the holding
:ﻲﻧﺎﺜﻟﺍ ﺪﻨﺒﻟﺍ .ﻉﺍﺮﺘﺧﻹﺍ ﺕﺍﺀﺍﺮﺑ ﻚﻠﻤﺗ ،ﺎﻬﻟ ﺔﻌﺑﺎﺘﻟﺍ ﺕﺎﻛﺮﺸﻠﻟ
company, objective code (642000): Managing its
ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﻴﻠﻴﻤﻜﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﻞﻳﺪﻌﺗ ﺔﺸﻗﺎﻨﻣ
subsidiaries or participating in the management of other
ﻙﻮﻨﺒﻟﺍ ﻯﺪﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻕﻼﻏﺇﻭ ﺓﺭﺍﺩﺇﻭ ﺢﺘﻓ -1 .ﻲﺗﻷﺎﻛ ﺢﺒﺼﺘﻟ
companies. The second item: Discussing the amendment
ﺢﺘﻓﻭ ﺕﺎﻴﻗﺎﻔﺗﺍ ﻲﻓ ﻝﻮﺧﺪﻟﺍ -2 ﺎﻬﺟﺭﺎﺧﻭ ﺔﻜﻠﻤﻤﻟﺍ ﻞﺧﺍﺩ
of the supplementary objectives in the contract and
ﺔﻃﺎﺳﻮﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻻﺍ ﺕﺎﺴﺳﺆﻣﻭ ﺕﺎﻛﺮﺷﻭ ﻙﻮﻨﺑ ﻊﻣ ﺕﺎﺑﺎﺴﺤﻟﺍ
statute to become as follows. 1- Opening, managing and
ﻕﺍﻮﺳﻷﺍ ﻲﻓ ﺎﻬﻟﺍﻮﻣﺃ ﻒﻴﻇﻮﺗ ﻞﻴﻬﺴﺘﻟ ﺝﺭﺎﺨﻟﺍﻭ ﻞﺧﺍﺪﻟﺍ ﻲﻓ
closing accounts with banks inside and outside the
ﺪﻗﺎﻌﺘﻟﺍ -3 .ﺕﻼﻤﻌﻟﺍﻭ ﺔﻨﻴﻤﺜﻟﺍ ﻥﺩﺎﻌﻤﻟﺍﻭ ﻊﻠﺴﻟﺍ ﻕﺍﻮﺳﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ
Kingdom. 2- Entering into agreements and opening
ﻝﻮﺼﺤﻟﺍﻭ ﺺﺨﺷ ﻭﺃ ﺔﻛﺮﺷ ﻭﺃ ﺔﺌﻴﻫ ﻭﺃ ﺔﻄﻠﺳ ﻭﺃ ﺔﻣﻮﻜﺣ ﻱﺃ ﻊﻣ
accounts with banks, companies and investment and
ﻭﺃ ﺕﺍﺯﺎﻴﺘﻣﺍ ﻭﺃ ﻕﻮﻘﺣ ﻭﺃ ﺩﻮﻘﻋ ﻰﻠﻋ ﺓﺭﻮﻛﺬﻤﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻦﻣ
brokerage institutions at home and abroad to facilitate the
ﺬﻴﻔﻨﺗﻭ ﻝﺎﻤﻌﺘﺳﺍﻭ ،ﺎﻬﺗﺎﻳﺎﻏ ﻖﻴﻘﺤﺘﻟ ﺔﻛﺮﺸﻟﺍ ﺎﻬﻴﻓ ﺐﻏﺮﺗ ﺕﻼﻴﻛﻮﺗ
investment of their funds in the financial markets,
ﻥﺃ -4 .ﺕﻼﻴﻛﻮﺘﻟﺍﻭ ﺕﺍﺯﺎﻴﺘﻣﻻﺍﻭ ﻕﻮﻘﺤﻟﺍﻭ ﺩﻮﻘﻌﻟﺍ ﻚﻠﺗ ﻝﻼﻐﺘﺳﺍﻭ
commodity markets. 3- Contracting with any government,
ﻭﺃ ﺔﻛﺮﺷ ﻱﺃ ﻊﻣ ﻞﺧﺪﺗ ﻭﺃ ﻥﻭﺎﻌﺘﺗ ﻭﺃ ﻱﺮﺘﺸﺗ ﻭﺃ ﻢﻫﺎﺴﺗ ﻭﺃ ﺲﺳﺆﺗ
authority, body, company, or person and obtaining from
ﻭﺃ ﺎﻬﻴﻓ ﺔﺤﻠﺼﻣ ﺎﻬﻟ ﻥﻮﻜﻳ ﻯﺮﺧﺃ ﻝﺎﻤﻋﺃ ﻭﺃ ﻉﻭﺮﺸﻣ ﻭﺃ ﺺﺨﺷ
the aforementioned parties contracts, rights, privileges, or
ﻦﻣ ﻞﻜﺷ ﻱﺄﺑ ﻖﻔﺘﺗ ﻭﺃ ﻂﺒﺗﺮﺗ ﻭﺃ ﻖﺤﻠﺗ ﻭﺃ ﺞﻣﺪﻨﺗ ﻭﺃ ﻙﺮﺘﺸﺗ
agencies that the company desires to achieve its goals,
ﻊﻓﺎﻨﻤﻟﺍ ﺪﻴﺣﻮﺗﻭ ﺡﺎﺑﺭﻷﺍ ﻡﺎﺴﺘﻗﻻ ﺺﺨﺷ ﻱﺃ ﻊﻣ ﻝﺎﻜﺷﻷﺍ

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NOOR CAPITAL MARKTS FOR DIVERSIFIED INVESTMENTS

and using, implementing, and exploiting those contracts,	ﻦﻣ ﻚﻟﺫ ﺮﻴﻏﻭ ﺕﺍﺯﺎﻴﺘﻣﻻﺍﻭ ﺔﻛﺮﺘﺸﻤﻟﺍ ﻊﻳﺭﺎﺸﻤﻟﺍ ﻲﻓ ﻥﻭﺎﻌﺘﻟﺍﻭ
ﻑﺪﻬﺗ -5 .ﺎﻬﺟﺭﺎﺧﻭ ﺔﻴﻤﺷﺎﻬﻟﺍ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻜﻠﻤﻤﻟﺍ ﻞﺧﺍﺩ ﻝﺎﻤﻋﻷﺍ
rights. 4- To establish, contribute to, purchase, cooperate
ﺲﻴﺳﺄﺗ -1 : ﺔﻳﺩﺎﺼﺘﻗﻻﺍ ﺕﻻﺎﺠﻤﻟﺍ ﺔﻓﺎﻛ ﻲﻓ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻰﻟﺇ ﺔﻛﺮﺸﻟﺍ
with, or enter into with any company, person, project, or
-2 .ﻝﺍﻮﻣﻷﺍ ﺱﻭﺅﺭ ﻲﻓ ﺔﻛﺭﺎﺸﻤﻟﺍ ﻭﺃ/ﻭ ﺔﻤﻫﺎﺴﻤﻟﺍ ﻭﺃ/ﻭ ﺕﺎﻛﺮﺸﻟﺍ
other business. 5- The company aims to invest in all
ﺎﻬﻋﻮﻧ ﻥﺎﻛ ﺎﻤﻬﻣ ﺔﺴﺳﺆﻣ ﻭﺃ ﻉﻭﺮﺸﻣ ﻭﺃ ﺔﻛﺮﺷ ﺔﻳﺃ ﻚﻠﻤﺗ ﻭﺃ/ﻭ ﺓﺭﺍﺩﺇ
economic fields: 1- Establishing companies and/or
ﺎﻤﻛ ﻙﻮﻨﺒﻟﺍ ﻲﻓ ﺕﺎﻋﺍﺪﻳﺈﺑ ﺎﻬﻟﺍﻮﻣﺃ ﺮﻤﺜﺘﺴﺗ ﻥﺃ ﺔﻛﺮﺸﻠﻟ -6 ،ﺎﻬﺗﺎﻳﺎﻏ ﻭﺃ
contributing and/or participating in capital. 2- Managing
-7 . ﺎﻬﻟﺎﻤﻌﻟ ﺔﻣﺯﻼﻟﺍ ﻝﺍﻮﻣﻷﺍ ﻦﻳﺪﺘﺴﺗ ﻭﺃ ﺽﺮﺘﻘﺗ ﻥﺃ ﺎﻬﻟ ﻖﺤﻳ
and/or owning any company, project, or institution,
ﺎﻬﺗﺎﻳﺎﻏ ﻖﻴﻘﺤﺘﻟ ﺔﻣﺯﻻ ﺎﻬﻧﺃ ﺔﻛﺮﺸﻟﺍ ﻯﺮﺗ ﻲﺘﻟﺍ ﻝﺎﻤﻋﻷﺍ ﺔﻓﺎﻛ ﺔﺳﺭﺎﻤﻣ
regardless of its type or objectives. 6- The company may
ﻊﻴﻤﺠﺑ ﻡﻮﻘﺗ ﻥﺃ .ﺔﻴﻋﺮﻤﻟﺍ ﺔﻤﻈﻧﻷﺍﻭ ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﺃﻭ ﻖﻔﺘﻳ ﺎﻤﺑ ﻚﻟﺫﻭ
invest its money through deposits in banks, and it has the
ﺎﻬﻨﻋ ﺀﻼﻛﻭ ﺔﻄﺳﺍﻮﺑ ﻭﺃ ﺎﻬﺴﻔﻨﺑ ﺎﻬﻨﻣ ﻱﺄﺑ ﻭﺃ ﻩﻼﻋﺃ ﺓﺭﻮﻛﺬﻤﻟﺍ ﺭﻮﻣﻷﺍ
right to borrow. 7- Carrying out all actions that the company
ﺎﻫﺮﻴﻏ ﻊﻣ ﻙﺍﺮﺘﺷﻻﺎﺑ ﻭﺃ
deems necessary to achieve its objectives in accordance
with the provisions of the law and applicable regulations.
To carry out all or any of the above-mentioned matters on
its own, through its agents, or in association with others

Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻱﻭﺎﺘﺸﺑ ﻡﺍﺰﻋ	ﻱﻭﺎﺘﺸﺑ ﻡﺍﺰﻋ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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