OFFTECHOLDING GROUP PLC

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: OFFTECHOLDING GROUP PLC

ﺔﻀﺑﺎﻘﻟﺍ ﻚﺘﻓﻭﺃ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 17-04-2023 12:34:29 PM

PM 12:34:29 2023-04-17 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Distributing Dividends

ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺗ :ﻉﻮﺿﻮﻤﻟﺍ

OFFTECHOLDING GROUP PLC announces that its Board

ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻦﻋ ﺔﻀﺑﺎﻘﻟﺍ ﻚﺘﻓﻭﺃ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﻦﻠﻌﺗ

of Directors approved on 29-03-2023 the

ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2023-03-29 ﺦﻳﺭﺎﺘﺑ ﺬﺨﺘُﻤﻟﺍ

recommendation to the company's general assembly to:-

-:ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ

Distributing cash dividends equal to 3.5% of the

ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %3.5 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ

company's paid in capital 34850000 to shareholders

34850000 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Fares Hakim

Fares Hakim :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

This decision is subject to the company's General

ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ

Assembly Approval

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OFFTEC Holding Group Company plc published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 11:26:45 UTC.