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 02:38:56 PM	PM 02:38:56 2024-06-27 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: The Resolutions Of The General Assembly	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ
Meeting
The Ordinary General Assembly Meeting of THE ISLAMIC	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2024-06-27 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ
INSURANCE was held on 12:00 On 27-06-2024 at ﻂﺑﺍﺮﻟﺍ	ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﻣﻼﺳﻻﺍ ﻦﻴﻣﺄﺘﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ
ﺔﻛﺮﺸﻟﺍ ﻊﻗﻮﻣ ﻰﻠﻋ ﺭﻮﺸﻨﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ, the shareholders	%80.07 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﺔﻛﺮﺸﻟﺍ ﻊﻗﻮﻣ ﻰﻠﻋ ﺭﻮﺸﻨﻤﻟﺍ
participation in the Assembly Meeting was 80.07%	-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ
The following decisions were adopted at the Meeting:-
Subject: Approving the minutes of the previous year	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Ordinary General Assembly Meeting	ﻖﺑﺎﺴﻟﺍ
Approving the minutes of the previous year Ordinary	ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
General Assembly Meeting which was held on 16-04-	2023-04-16 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ
2023
Subject: Approving The Report of the Board of Directors	ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on the activities of the Company, for the year ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ
specified date
Approving The Report of the Board of Directors on the	ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
activities of the Company, for the year ended on 31-12-	2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
2023
Subject: Approving the Report of the Company's auditors	ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on its financial statements	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Approving the Report of the Company's auditors on its	ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
financial statements, for the year ended on 31-12-2023	2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ
Subject: Approving the Financial Statements for the year	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
Approving the Financial Statements for the year ended on	-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
31-12-2023	2023-12
Subject: Approving of the Board of Director's proposal to	ﻊﻓﺪﻟﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
pay

Approving of the Board of Director's proposal to pay 10%

ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﺎﺸﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

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THE ISLAMIC INSURANCE

	as cash dividends to the shareholders and distributing 10%		ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 10% ﺔﻴﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻦﻋ ﺓﺭﺎﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
	as bonus shares				ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 10% ﺔﻴﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗﻭ
	Subject: Discharging the board's members from their		ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	liabilities in respect of the financial year ended			ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ
	Discharging the board's members from their liabilities in		ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
	respect of the financial year ended 31-12-2023			2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
	Subject: Electing the following members (legal entity) and		(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	(person) as Board of Directors
	Electing the following as a Board of Directors:		ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ
	Name		Nationality					-:ﻢﻫﺅﺎﻤﺳﺍ
				ﺔﻴﺴﻨﺠﻟﺍ		ﻢﺳﻻﺍ
	ﻲﻧﺍﻮﻠﺤﻟﺍ ﺪﻴﺷﺭ ﻆﻓﺎﺣ ﻢﺗﺎﺣ		Jordanian
	ﻲﻤﻴﻤﺘﻟﺍ					ﻲﻧﺩﺭﺃ		ﻲﻧﺍﻮﻠﺤﻟﺍ ﺪﻴﺷﺭ ﻆﻓﺎﺣ ﻢﺗﺎﺣ
								ﻲﻤﻴﻤﺘﻟﺍ
	ﺮﻤﻋ ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ		Non-Jordanian
	ﺏﺍﺮﻏ					ﻲﻧﺩﺭﺃ ﺮﻴﻏ		ﺮﻤﻋ ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ
								ﺏﺍﺮﻏ
	ﻮﺑﺃ ﺩﺎﻴﻋ ﻪﻠﻟﺍ ﺪﺒﻋ ﺮﻴﺧ		Jordanian
	ﻚﻴﻠﻴﻌﺻ					ﻲﻧﺩﺭﺃ		ﻮﺑﺃ ﺩﺎﻴﻋ ﻪﻠﻟﺍ ﺪﺒﻋ ﺮﻴﺧ
								ﻚﻴﻠﻴﻌﺻ
	ﺪﻤﺤﻣ ﻦﻳﺪﻟﺍ ﺲﻤﺷ ﺪﻳﺰﻳ		Jordanian
	ﻱﺪﻟﺎﺨﻟﺍ ﻒﺳﻮﻳ					ﻲﻧﺩﺭﺃ		ﺪﻤﺤﻣ ﻦﻳﺪﻟﺍ ﺲﻤﺷ ﺪﻳﺰﻳ
								ﻱﺪﻟﺎﺨﻟﺍ ﻒﺳﻮﻳ
	Name of Company		No of Seats
				ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ		ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	ﻲﻧﺩﺭﻻﺍ ﻲﻣﻼﺳﻻﺍ ﻚﻨﺒﻟﺍ		4
				4		ﻲﻧﺩﺭﻻﺍ ﻲﻣﻼﺳﻻﺍ ﻚﻨﺒﻟﺍ
	ﻪﻴﺑﺮﻌﻟﺍ ﻪﻴﻣﻼﺳﻻﺍ ﺔﻛﺮﺸﻟﺍ		2
	ﻦﻴﻣﺎﺘﻠﻟ					2		ﻪﻴﺑﺮﻌﻟﺍ ﻪﻴﻣﻼﺳﻻﺍ ﺔﻛﺮﺸﻟﺍ
								ﻦﻴﻣﺎﺘﻠﻟ
	ﻪﻴﻧﺩﺭﻻﺍ ﺕﺎﻧﻮﺑﺮﻜﻟﺍ ﺔﻛﺮﺷ		1
				1		ﻪﻴﻧﺩﺭﻻﺍ ﺕﺎﻧﻮﺑﺮﻜﻟﺍ ﺔﻛﺮﺷ
	Subject: Approving the appointment / reappointment of the	ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	auditors for the financial year and authorizing the board of		ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ
	directors to determine their fees
	Approving the appointment/reappointment of the auditors	Arab ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
	Arab Professionals for the financial year 31-12-2024.And		-12-31 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Professionals
	authorizing the board of directors to determine their fees		ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2024
	Subject: Any other matter stipulated by the Board of		ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ
	Directors in the meeting's agenda (Should be specified)				( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ
	Any other matter stipulated by the Board of Directors in the		ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ

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THE ISLAMIC INSURANCE

meeting's agenda (Should be specified)	( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)
ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻋﺮﺸﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﺔﺌﻴﻫ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
2023/12/31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ	2023/12/31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
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

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