SABAEK INVEST COMPANY P.L.C

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SABAEK INVEST COMPANY P.L.C

ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 22-04-2024 01:35:20 PM

PM 01:35:20 2024-04-22 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Minutes of the Extraordinary General Assembly

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

Attached the Minutes of the Extraordinary General

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Assembly Meeting for SABAEK INVEST COMPANY P.L.C

ﻚﻟﺫﻭ 2024-04-20 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ ﺔﻛﺮﺸﻟ

which was held on 20-04-2024 and after approving it

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ

from Companies General Controller

Date of signature by company's controller: 21-04-2024

2024-04-21 :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: Majduleen Haider

Majduleen Haider :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Disclaimer

Sabaek for Investments PSC published this content on 22 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2024 10:54:08 UTC.