Century Investment Group

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: Century Investment Group

ﺭﺎﻤﺜﺘﺳﻼﻟ ﺮﺼﻌﻟﺍ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 07-03-2024 11:35:07 AM

AM 11:35:07 2024-03-07 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Appointment of Board Member

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that the Board of Directors of Century

ﺮﺼﻌﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

Investment Group has appointed Mr./Mrs. Naser

ﻮﻀﻌﻛ ﻱﻭﺎﻌﻠﺒﻟﺍ ﺽﻮﻋ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﺮﺼﻧ ﻦﻴﻴﻌﺗ ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻼﻟ

Mohammad Saeed Awad Albalawee as board member.

. ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ

Attached for your reference is a copy of the Appointment

ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ ﺏﺎﺘﻛ ﻖﻓﺮﻣ

Letter of the new director whose appointment shall be

ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ

presented for endorsement by the shareholders at the

.ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

next Annual General Assembly meeting

Date of Appointment: 05-03-2024

2024-03-05 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Roze Sami Bader

Roze Sami Bader :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Century Investment Group PSC published this content on 07 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2024 10:09:04 UTC.