ARAB EAST INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB EAST INVESTMENT

ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 26-04-2023 03:28:54 PM

PM 03:28:54 2023-04-26 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Decisions of the Board of Directors

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺕﺍﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ

Please note that The Board of Directors of the Company

ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺇ ﻲﻓ ﺭﺮـﻗ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ

decided at its meeting held on 26/04/2023

: ﻲﻠـﻳ ﺎﻣ 2023/04/26 ﺦﻳﺭﺎﺘﺑ

the followin :

ﺐﻳﺪﻫ ﻮﺑﺍ ﺪﻤﺤﻟﺍ ﻪﻠﻟﺍﺪﺒﻋ ﺓﺩﺎﺤﺷ ﺱﺪﻨﻬﻤﻟﺍ ﻲﻟﺎﻌﻣ ﺏﺎﺨﺘﻧﺇ .1

1. Election of Eng. Shehadah Abdullah Al-Hamad Abu

. ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻤﻟ ًﺎﺴﻴﺋﺭ

Hudaib as Chairman of the Board of

ﺲﻴﺋﺮﻟ ًﺎﺒﺋﺎﻧ ﻱﺪﺠﺴﻟﺍ ﺕﺰﻋ ﻞﺋﺍﻭ ﺭﺎﻤﻋ ﺪﻴﺴﻟﺍ ﻲﻟﺎﻌﻣ ﺏﺎﺨﺘﻧﺇ .2

Directors.

. ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ

2. Election of Mr. Ammar Wael Izzat Al-Sajdi Vice

ﺲﻠﺠﻤﻟ ﺮﺳ ﻦﻴﻣﺃ ﺕﺎﻤﻳﺪﻗ ﺪﻤﺣﺍ ﺡﺎﺒﺼﻣ ﻥﺯﺎﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ .3

Chairman of the Board of Directors .

. ﺓﺭﺍﺩﻹﺍ

3. Appointment of Mr. Mazen Musbah Ahmed Qudeimat

as Secretary of the Board of Directors.

26-04-2023

26-04-2023

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: arwa ibrahem

arwa ibrahem :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Arab East for Investment PSC published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 05:46:03 UTC.