AL-ZARQA EDUCATIONAL & INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-ZARQA EDUCATIONAL &

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺀﺎﻗﺭﺰﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENT

AM 09:01:19 2023-05-15 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 15-05-2023 09:01:19 AM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of AL-ZARQA EDUCATIONAL &

ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺀﺎﻗﺭﺰﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

INVESTMENT cordially invites you to attend the

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

company's Extraordinary General Assembly Meeting

ﺖﻓﻮﺳﻭﺮﻜﻴﻣ ﺔﺼﻨﻣ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2023-06-13 ﺦﻳﺭﺎﺘﺑ

which will be held at 10:00 on 13-06-2023 at Microsoft

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﺰﻤﻴﺗ

teams to discuss the following matters:

Whether the meeting was postponed: Yes

ﻢﻌﻧ :ﻉﺎﻤﺘﺟﻻﺍ ﻞﻴﺟﺄﺗ ﻢﺗ ﺍﺫﺇ ﺎﻣ

Date of postponed meeting: 16-05-2023

2023-05-16 :ﻞﺟﺆﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺦﻳﺭﺎﺗ

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

1. Adding the following to Clause (2) of Article No. (4) the

ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ (4) ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻦﻣ (2) ﺪﻨﺒﻟﺍ ﻰﻟﺇ ﻲﺗﺄﻳ ﺎﻣ ﺔﻓﺎﺿﺇ .1

company's objectives of the company's contract and by-

:(ـﻫ) ﺓﺮﻘﻔﻟﺍ ﻢﻗﺭ ﺎﻬﺋﺎﻄﻋﺇﻭ ﻲﻠﺧﺍﺪﻟﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻦﻣ

laws and giving it the number of paragraph (e): Education

ﻡﺍﺪﺨﺘﺳﺍ ﻰﻠﻋ ﺐﻳﺭﺪﺘﻟﺍﻭ (854910) ﻲﻨﻬﻤﻟﺍ ﺐﻳﺭﺪﺘﻟﺍﻭ ﻢﻴﻠﻌﺘﻟﺍ

and vocational training (854910), training in using

ﻝﺎﺠﻣ ﻲﻓ ﺐﻳﺭﺪﺘﻟﺍﻭ (854932) ﺔﻴﺑﻮﺳﺎﺤﻟﺍ ﺞﻣﺍﺮﺒﻟﺍﻭ ﺏﻮﺳﺎﺤﻟﺍ

computers and software programs (854932), and training

.(854950) ﺓﺭﺍﺩﻹﺍﻭ ﻲﻨﻬﻤﻟﺍ ﺮﻳﻮﻄﺘﻟﺍ

in the field of professional development and management

(854950).

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Wafaa Khalid Eid Abed

Wafaa Khalid Eid Abed :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Zarka Education and Investment Co PSC published this content on 15 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2023 06:27:02 UTC.