Travertine

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: Travertine

ﻦﻴﺗﺮﻓﺍﺮﺘﻟﺍ ﺔﻛﺮﺷ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 21-12-2023 08:36:09 AM

AM 08:36:09 2023-12-21 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Resignation of representative of Board member

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻞﺜﻤﻣ ﺔﻟﺎﻘﺘﺳﺍ : ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that REEMA MOHAMMED ALI

ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﺪﻤﺤﻣ ﺎﻤﻳﺭ ﺓﺪﻴﺴﻟﺍ /ﺪﻴﺴﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭ

ABDELHALIM A representative of ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ

ﻦﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻡﺪﻗ ﺪﻗ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﻦﻋ ﻞﺜﻤﻣ

ﺔﻴﻧﺩﺭﻻﺍ has resigned from the Board of Director of

-12-14 ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﻦﻴﺗﺮﻓﺍﺮﺘﻟﺍ ﺔﻛﺮﺷ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ

Travertine as of the date 14-12-2023

.2023

Date of submitting resignation: 30-11-2023

2023-11-30 :ﺔﻟﺎﻘﺘﺳﻻﺍ ﻢﻳﺪﻘﺗ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Dyala Hassan

Dyala Hassan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Travertine Company PSC published this content on 21 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2023 05:53:15 UTC.