AL-DAWLIYAH FOR HOTELS & MALLS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-DAWLIYAH FOR HOTELS & MALLS

ﺔﻳﺭﺎﺠﺘﻟﺍ ﻕﺍﻮﺳﻻﺍﻭ ﻕﺩﺎﻨﻔﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 17-03-2024 02:46:41 PM

PM 02:46:41 2024-03-17 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Minutes of the Ordinary General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for AL-DAWLIYAH FOR HOTELS & MALLS which

ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻳﺭﺎﺠﺘﻟﺍ ﻕﺍﻮﺳﻻﺍﻭ ﻕﺩﺎﻨﻔﻠﻟ ﺔﻴﻟﻭﺪﻟﺍ ﺔﻛﺮﺸﻟ

was held on 17-03-2024 and after approving it from

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2024-03-17

Companies General Controller

Date of signature by company's controller: 17-03-2024

2024-03-17 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Jihad Yacoub Mahmmoud Atieh Atieh

Jihad Yacoub Mahmmoud Atieh Atieh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al Dawliyah for Hotels and Malls Co. PSC published this content on 18 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2024 06:50:10 UTC.