SINIORA FOOD INDUSTRIES PLC

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SINIORA FOOD INDUSTRIES PLC

ﺔﻴﺋﺍﺬﻐﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺭﻮﻴﻨﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 25-04-2023 03:00:32 PM

PM 03:00:32 2023-04-25 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Minutes of the Ordinary General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for SINIORA FOOD INDUSTRIES PLC which was

-04-19 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﺋﺍﺬﻐﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺭﻮﻴﻨﺳ ﺔﻛﺮﺸﻟ

held on 19-04-2023 and after approving it from

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023

Companies General Controller

Date of signature by company's controller: 20-04-2023

2023-04-20 :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: Mohamad Mobaidin

Mohamad Mobaidin :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Siniora Food Industries PLC published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2023 06:36:04 UTC.