Afaq for Investment & Real Estate Development P L C : Board Of Directors-(MANR)-2023-10-11

AFAQ HOLDING FOR INVESTMENT & REAL ESTATE DEVELOPMENT CO. P.L.C

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: AFAQ HOLDING FOR INVESTMENT &	ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
REAL ESTATE DEVELOPMENT CO. P.L.C	PM 03:19:48 2023-10-10 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 10-10-2023 03:19:48 PM
Subject: Resignations of Senior Executive Management	ﺔﻄﻠﺴﻟﺍ ﻱﻭﺫ ﺎﻴﻠﻌﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺹﺎﺨﺷﺍ ﺕﻻﺎﻘﺘﺳﺍ -: ﻉﻮﺿﻮﻤﻟﺍ
	ﺔﻳﺬﻴﻔﻨﺘﻟﺍ
Kindly be informed that ﺔﺷﺭﺎﻤﺣ ﻲﺤﺒﺻ ﺍﺪﻧﺭ has resigned	ﻱﺬﻟﺍﻭ ﺔﺷﺭﺎﻤﺣ ﻲﺤﺒﺻ ﺍﺪﻧﺭ ﺓﺪﻴﺴﻟﺍ /ﺪﻴﺴﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
from the position of ﻲﻠﺧﺍﺩ ﻖﻗﺪﻣﻭ ﻁﺎﺒﺗﺭﺍ ﻂﺑﺎﺿﻭ ﺮﺳ ﻦﻴﻣﺃ	ﺔﻛﺮﺸﻟ ﻲﻠﺧﺍﺩ ﻖﻗﺪﻣﻭ ﻁﺎﺒﺗﺭﺍ ﻂﺑﺎﺿﻭ ﺮﺳ ﻦﻴﻣﺃ ﺔﻔﻴﻇﻮﺑ ﻞﻤﻌﻳ
of AFAQ HOLDING FOR INVESTMENT & REAL ESTATE	-10-10 ﺦﻳﺭﺎﺘﺑ ﻡﺎﻗ ﺔﻀﺑﺎﻘﻟﺍ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﻓﺁ
DEVELOPMENT CO. P.L.C on 10-10-2023 and the	-10-10 ﺦﻳﺭﺎﺗ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﺔﻛﺮﺸﻟﺍ ﻦﻣ ﺔﻟﺎﻘﺘﺳﺍ ﻢﻳﺪﻘﺘﺑ 2023
effective date of resignation is 10-10-2023	.2023
(Attached resignation letter).	(ﺔﻟﺎﻘﺘﺳﻻﺍ ﺏﺎﺘﻛ ﻖﻓﺮﻣ)
Position: ﻲﻠﺧﺍﺩ ﻖﻗﺪﻣﻭ ﻁﺎﺒﺗﺭﺍ ﻂﺑﺎﺿﻭ ﺮﺳ ﻦﻴﻣﺃ	ﻲﻠﺧﺍﺩ ﻖﻗﺪﻣﻭ ﻁﺎﺒﺗﺭﺍ ﻂﺑﺎﺿﻭ ﺮﺳ ﻦﻴﻣﺃ :ﺐﺼﻨﻤﻟﺍ
Date of Resignation: 10-10-2023	2023-10-10 :ﺔﻟﺎﻘﺘﺳﻻﺍ ﺦﻳﺭﺎﺗ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﺏﺎﻴﺸﻟﺍ ﻲﺋﺎﺟﺭ	ﺏﺎﻴﺸﻟﺍ ﻲﺋﺎﺟﺭ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1