AL-TAHDITH FOR REAL ESTATE INVESTMENTS COMPANY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-TAHDITH FOR REAL ESTATE

ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺚﻳﺪﺤﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENTS COMPANY

PM 12:58:36 2024-05-14 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 14-05-2024 12:58:36 PM

Subject: Appointment of Board Member

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that the Board of Directors of AL-

ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺚﻳﺪﺤﺘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

TAHDITH FOR REAL ESTATE INVESTMENTS COMPANY

ﻮﻀﻌﻛ ﻯﻭﺎﺑﺮﻘﻌﻟﺍ ﻥﺎﻤﻴﻠﺳ ﻒﻃﺎﻋ ﺮﻣﺎﺗ ﻦﻴﻴﻌﺗ ﺭﺮﻗ ﺔﻳﺭﺎﻘﻌﻟﺍ

has appointed Mr./Mrs. Tamer atef suleman aqarbah as

. ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ

board member.

ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ ﺏﺎﺘﻛ ﻖﻓﺮﻣ

Attached for your reference is a copy of the Appointment

ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ

Letter of the new director whose appointment shall be

.ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

presented for endorsement by the shareholders at the

next Annual General Assembly meeting

Date of Appointment: 12-05-2024

2024-05-12 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Samer Qallawi

Samer Qallawi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al Tahdith for Real Estate Investments Co. PSC published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 10:46:03 UTC.