Union Tobacco & Cigarette Industries : Assembly Decision-(UTOB)-2021-11-15

UNION TOBACCO & CIGARETTE INDUSTRIES

	To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: UNION TOBACCO & CIGARETTE	ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻻ ﺩﺎﺤﺗﻻﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	INDUSTRIES	AM 10:28:39 2021-11-15 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 15-11-2021 10:28:39 AM
	The Extraordinary General Assembly Meeting of UNION	ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻻ ﺩﺎﺤﺗﻻﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
	TOBACCO & CIGARETTE INDUSTRIES was held on 10:00	ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2021-11-15 ﺦﻳﺭﺎﺘﺑ ﺮﺋﺎﺠﺴﻟﺍﻭ
	On 15-11-2021 at zoom. The shareholders participation	.% 79.185 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ ﻚﻟﺫﻭ
	in the General Assembly Meeting was 79.185%.
	Subject: Decreasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺾﻴﻔﺨﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	The General Assembly approved the decrease of the	ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
	company's capital from 15083657 to 9963089 through:	ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 9963089 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 15083657
		:ﻖﻳﺮﻃ
	The Capital Decrease Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ ﺔﻘﻳﺮﻃ
	Amortization of the accumulated losses	ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﺇ
	/ 12 / 31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍﺮﺋﺎﺴﺧ ﻦﻣ ﺀﺰﺟ ﺀﺎﻔﻃﺇ	/ 12 / 31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍﺮﺋﺎﺴﺧ ﻦﻣ ﺀﺰﺟ ﺀﺎﻔﻃﺇ
	ﻲﻠﻳ ﺎﻣ ﻖﻳﺮﻃ ﻦﻋ ﺭﺎﻨﻳﺩ (6,981,167)ﺭﺍﺪﻘﻤﺑ 20 20:	:ﻲﻠﻳ ﺎﻣ ﻖﻳﺮﻃ ﻦﻋ ﺭﺎﻨﻳﺩ (6,981,167)ﺭﺍﺪﻘﻤﺑ 20 20
	(1,860,599) ﻎﻟﺎﺒﻟﺍﻭ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻞﻣﺎﻛ ﺀﺎﻔﻃﺇ .ﺃ	(1,860,599) ﻎﻟﺎﺒﻟﺍﻭ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻞﻣﺎﻛ ﺀﺎﻔﻃﺇ .ﺃ
	ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﺢﺒﺼﻴﻟ 2020/12/31 ﻲﻓ ﺎﻤﻛ ﺭﺎﻨﻳﺩ	ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﺢﺒﺼﻴﻟ 2020/12/31 ﻲﻓ ﺎﻤﻛ ﺭﺎﻨﻳﺩ
	ﺮﻔﺻ ﻱﺭﺎﺒﺟﻻﺍ.	.ﺮﻔﺻ ﻱﺭﺎﺒﺟﻻﺍ
ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻹ ﺩﺎﺤﺗﻹﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ .ﺏ	ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻹ ﺩﺎﺤﺗﻹﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ .ﺏ
	ﺚﻴﺤﺑ ﺭﺎﻨﻳﺩ (5,120,568) ﻎﻠﺒﻣ ﺀﺎﻔﻃﺈﺑ ﻡ.ﻉ.ﻡ ﺮﺋﺎﺠﺴﻟﺍﻭ	ﺚﻴﺤﺑ ﺭﺎﻨﻳﺩ (5,120,568) ﻎﻠﺒﻣ ﺀﺎﻔﻃﺈﺑ ﻡ.ﻉ.ﻡ ﺮﺋﺎﺠﺴﻟﺍﻭ
	(9,963,089)ﺾﻴﻔﺨﺘﻟﺍ ﺪﻌﺑ ﺪﻳﺪﺠﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻳ	(9,963,089)ﺾﻴﻔﺨﺘﻟﺍ ﺪﻌﺑ ﺪﻳﺪﺠﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻳ
	ﺭﺎﻨﻳﺩ .	. ﺭﺎﻨﻳﺩ
2020/12/31	2020/12/31
9,963,089)	9,963,089)
	Decreasing the unsubscribed capital	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍ ﺮﻴﻏ ﺀﺰﺠﻟﺍ ﺾﻴﻔﺨﺗ
	ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻹ ﺩﺎﺤﺗﻹﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ	ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻹ ﺩﺎﺤﺗﻹﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ
	ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻳ ﺚﻴﺤﺑ ﺭﺎﻨﻳﺩ (5,120,568) ﻎﻠﺒﻣ ﺀﺎﻔﻃﺈﺑ ﻡ.ﻉ.ﻡ	ﻝﺎﻤﺳﺃﺭ ﺢﺒﺼﻳ ﺚﻴﺤﺑ ﺭﺎﻨﻳﺩ (5,120,568) ﻎﻠﺒﻣ ﺀﺎﻔﻃﺈﺑ ﻡ.ﻉ.ﻡ
	ﺭﺎﻨﻳﺩ (9,963,089)ﺾﻴﻔﺨﺘﻟﺍ ﺪﻌﺑ ﺪﻳﺪﺠﻟﺍ ﺔﻛﺮﺸﻟﺍ	ﺭﺎﻨﻳﺩ (9,963,089)ﺾﻴﻔﺨﺘﻟﺍ ﺪﻌﺑ ﺪﻳﺪﺠﻟﺍ ﺔﻛﺮﺸﻟﺍ
	Other	ﻯﺮﺧﺃ

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UNION TOBACCO & CIGARETTE INDUSTRIES

ﺭﺎﻨﻳﺩ (1,860,599) ﻎﻟﺎﺒﻟﺍﻭ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻞﻣﺎﻛ ﺀﺎﻔﻃﺍ	ﺭﺎﻨﻳﺩ (1,860,599) ﻎﻟﺎﺒﻟﺍﻭ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻞﻣﺎﻛ ﺀﺎﻔﻃﺇ
ﺮﻔﺻ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﺢﺒﺼﻴﻟ 2020/12/31 ﻲﻓ ﺎﻤﻛ	ﺮﻔﺻ ﻱﺭﺎﺒﺟﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﺢﺒﺼﻴﻟ 2020/12/31 ﻲﻓ ﺎﻤﻛ
.	.
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Walaa' Salem Alshwawreh	Walaa' Salem Alshwawreh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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