شﺭكﺓ ﺍﻝتﺭﺍفﺭتﻱﻥ

To: Jordan Securities Commission,

Amman Stock Exchange Company's Name: ﻦﻴﺗﺮﻓﺍﺮﺘﻟﺍ ﺔﻛﺮﺷ Date: 29-03-2022 02:56:53 PM

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻦﻴﺗﺮﻓﺍﺮﺘﻟﺍ ﺔﻛﺮﺷ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 02:56:53 2022-03-29 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Appointment of a representative of legal entity in Board of Directors

ﺲﻠﺠﻣ ﻲﻓ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﺔﻴﻤﺴﺗ -: ﻉﻮﺿﻮﻤﻟﺍ ﺓﺭﺍﺩﻻﺍ

Kindly be informed that the legal member of ﺔﺴﺳﺆﻤﻟﺍ ﻲﻋﺎﻤﺘﺟﻻﺍ ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ on 01-04-2022 appointed Mr./Mrs. HASSAN KHALAF AWAD AJARMEH as his representative in the Board of Directors of the company. Attached for your reference is a copy of the Bio of the representative.

ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﺓﺪﻴﺴﻟﺍ/ﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺘﺑ 2022-04-01 ﺦﻳﺭﺎﺘﺑ ﻡﺎﻗ ﻲﻋﺎﻤﺘﺟﻻﺍ . ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻲﻓ ﻪﻟ ﻼﺜﻤﻣ ﻪﻣﺭﺎﺠﻌﻟﺍ ﺽﻮﻋ ﻒﻠﺧ ﻦﺴﺣ .ﺪﻳﺪﺠﻟﺍ ﻞﺜﻤﻤﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺮﻣ

Date of Appointment: 01-04-2022

2022-04-01 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Mai Fuad Aljayousi

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Mai Fuad Aljayousi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Travertine Company PSC published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 13:08:14 UTC.