AL-BILAD MEDICAL SERVICES

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-BILAD MEDICAL SERVICES

ﺔﻴﺒﻄﻟﺍ ﺕﺎﻣﺪﺨﻠﻟ ﺩﻼﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 10-02-2022 09:11:40 AM

AM 09:11:40 2022-02-10 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Forming committees emanating from the Board

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

of Directors

Kindly be informed that the Board of Directors of AL-

ﺔﻴﺒﻄﻟﺍ ﺕﺎﻣﺪﺨﻠﻟ ﺩﻼﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

BILAD MEDICAL SERVICES on the meeting held on 09-02-

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-02-09 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ

2022 decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

emanating from the Board.

Date of Committee's formation: 09-02-2022

2022-02-09 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﻪﻣﺎﺳﺍ

head of committee

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﻪﻣﺎﺳﺍ

ﻑﻭﺮﻌﻣ

ﻑﻭﺮﻌﻣ

ﻦﺴﺣ ﺏﺎﻳﺫ ﺪﻴﺷﺭ ﺪﻤﺤﻣ

Member committee

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻦﺴﺣ ﺏﺎﻳﺫ ﺪﻴﺷﺭ ﺪﻤﺤﻣ

ﺮﻤﻋ ﻦﺴﺣ ﻥﺍﺮﻤﻋ ﺪﻤﺤﻣ

Member committee

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺮﻤﻋ ﻦﺴﺣ ﻥﺍﺮﻤﻋ ﺪﻤﺤﻣ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Ali Samhan

Ali Samhan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al-Bilad Medical Services Co. PSC published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 07:59:04 UTC.