Islamic Insurance : Assembly Decision (TIIC) 2024 06 27

THE ISLAMIC INSURANCE

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE ISLAMIC INSURANCE	ﺔﻴﻣﻼﺳﻻﺍ ﻦﻴﻣﺄﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 27-06-2024 02:44:56 PM	PM 02:44:56 2024-06-27 :ﺦﻳﺭﺎﺘﻟﺍ
The Extraordinary General Assembly Meeting of THE	-06-27 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻣﻼﺳﻻﺍ ﻦﻴﻣﺄﺘﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
ISLAMIC INSURANCE was held on 12:00 On 27-06-2024	ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2024
at ﺔﻛﺮﺸﻟﺍ ﻊﻗﻮﻣ ﻰﻠﻋ ﺭﻮﺴﻨﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ.	80.07 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﺔﻛﺮﺸﻟﺍ ﻊﻗﻮﻣ ﻰﻠﻋ ﺭﻮﺴﻨﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ
The shareholders participation in the General Assembly	.%
Meeting was 80.07%.
Subject: Increasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ
The General Assembly approved the increase of the	ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
company's capital from 15000000 to 16500000 through:	ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 16500000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 15000000
	:ﻝﻼﺧ
The Capital Increase Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ
Stock dividends:	:ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ
ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻴﻟ ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﻭﺃ/ﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻦﻣ	ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻴﻟ ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﻭﺃ/ﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻦﻣ
(16,500,000) ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﺔﺋﺎﻤﺴﻤﺧﻭ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺔﺘﺳ ﺔﻛﺮﺸﻟﺍ	(16,500,000) ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﺔﺋﺎﻤﺴﻤﺧﻭ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺔﺘﺳ ﺔﻛﺮﺸﻟﺍ
، ﺭﺎﻨﻳﺩ (15,000,000) ﺭﺎـﻨﻳﺩ ﻥﻮﻴﻠﻣ ﺓﺮﺸﻋ ﺔﺴﻤﺧ ﻦﻣ ًﻻﺪﺑ ﺭﺎﻨﻳﺩ	، ﺭﺎﻨﻳﺩ (15,000,000) ﺭﺎـﻨﻳﺩ ﻥﻮﻴﻠﻣ ﺓﺮﺸﻋ ﺔﺴﻤﺧ ﻦﻣ ًﻻﺪﺑ ﺭﺎﻨﻳﺩ
ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻦﻣ ٪10 ﺔﺒﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺘﺑ	ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻦﻣ ٪10 ﺔﺒﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺘﺑ
ﺓﺩﺎﺴﻟﺍ ﻞﺒِﻗ ﻦﻣ ﺓﺩﺎﻳﺰﻟﺍ ﺭﺍﺮﻗﺇ ﺪﻌﺑ (ﻢﻬﺳﻷﺍ ﻲﻠﻣﺎﺣ) ﻦﻴﻤﻫﺎﺴﻤﻟﺍ	ﺓﺩﺎﺴﻟﺍ ﻞﺒِﻗ ﻦﻣ ﺓﺩﺎﻳﺰﻟﺍ ﺭﺍﺮﻗﺇ ﺪﻌﺑ (ﻢﻬﺳﻷﺍ ﻲﻠﻣﺎﺣ) ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ ﺔﺌﻴﻫ ﻲﺿﻮﻔﻣ ﺲﻠﺠﻣ.	.ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ ﺔﺌﻴﻫ ﻲﺿﻮﻔﻣ ﺲﻠﺠﻣ
Subject: Amendment of the Company's Article and	ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Memorandum of Association
The General Assembly approved the amendment of the	ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
Company's Article and Memorandum of Association	ﻲﺳﺎﺳﻷﺍ
Subject: Other	ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
ﺫﺎﺨﺗﺎﺑ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻹﺎﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ	ﺫﺎﺨﺗﺎﺑ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻹﺎﺑ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ
ﺔﻴﻤﺳﺮﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻊﻣ ﺹﻮﺼﺨﻟﺍ ﺍﺬﻬﺑ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﻊﻴﻤﺟ	ﺔﻴﻤﺳﺮﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻊﻣ ﺹﻮﺼﺨﻟﺍ ﺍﺬﻬﺑ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﻊﻴﻤﺟ
ﺔﺼﺘﺨﻤﻟﺍ	ﺔﺼﺘﺨﻤﻟﺍ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: HUDA YOUSEF	HUDA YOUSEF :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1