THE PROFESSIONAL COMPANY FOR REAL ESTATE INVESTMENT AND HOUSING

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: THE PROFESSIONAL COMPANY FOR

ﻥﺎﻜﺳﻹﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻨﻬﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

REAL ESTATE INVESTMENT AND HOUSING

PM 02:01:00 2023-04-11 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 11-04-2023 02:01:00 PM

The Extraordinary General Assembly Meeting of THE

ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻨﻬﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

PROFESSIONAL COMPANY FOR REAL ESTATE

ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-04-11 ﺦﻳﺭﺎﺘﺑ ﻥﺎﻜﺳﻹﺍﻭ

INVESTMENT AND HOUSING was held on 12:00 On 11-

.% 62.29 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ Teams ﻖﻴﺒﻄﺗ ﻲﻓ ﻚﻟﺫﻭ

04-2023 at Teams. The shareholders participation in the

General Assembly Meeting was 62.29%.

Subject: Decreasing the company's Capital

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺾﻴﻔﺨﺗ :ﻉﻮﺿﻮﻤﻟﺍ

The General Assembly approved the decrease of the

ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ

company's capital from 29427200 to 27367296 through:

ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 27367296 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 29427200

:ﻖﻳﺮﻃ

The Capital Decrease Method

ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ ﺔﻘﻳﺮﻃ

Returning part of its capital to shareholders as cash back

ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ًﺍﺪﻘﻧ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻦﻣ ﺀﺰﺟ ﻉﺎﺟﺭﺇ

Approving the amendment of the memorandum of

ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍ ﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

association and articles of association of the company by

ﺪﻘﻧ ﻉﺎﺟﺭﺍ ﻖﻳﺮﻃ ﻦﻋ ( %7 ) ﺔﺒﺴﻨﺑ ﻝﺎـﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺘﺑ

reducing the capital by (7%) by returning cash to the

ﻭ ﺔﻌـــﺴﺗ ﻭ ﻥﺎــــﻧﻮﻴﻠﻣ ) ﺭﺎﻨـــﻳﺩ ( 2,059,904 ) ﺔﻤﻴﻘﺑ ﻦﻴﻤﻫﺎـــﺴﻤﻠﻟ

shareholders in the amount of (2,059,904) dinars (two

) ﻝﺎــــﻤﻟﺍ ﺱﺃﺭ ﺢﺒــﺼﻴﻟ ( ﺮﻴﻧﺎﻧﺩ ﺔﻌـــﺑﺭﺃ ﻭ ﺔﺋﺎﻤﻌـــﺴﺗ ﻭ ﺎﻔﻟﺃ ﻥﻮـــﺴﻤﺧ

million fifty-nine thousand nine hundred and four dinars)

ﻭ ﺔﺋﺎﻤﺛﻼﺛ ﻭ ﻥﻮﻴﻠﻣ ﻥﻭﺮﺸﻋ ﻭ ﺔﻌﺒﺳ ) ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ( 27,367,296

to become the capital (27,367,296) dinars / share

.( ﺭﺎﻨﻳﺩ ﻥﻮﻌﺴﺗ ﻭ ﺔﺘﺳ ﻭ ﻥﺎﺘﺋﺎﻣ ﻭ ﺎﻔﻟﺃ ﻥﻮﺘﺳ ﻭ ﺔﻌﺒﺳ

(twenty-seven million, three hundred and sixty-seven

thousand, two hundred and ninety-six dinars).

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Fouad Abed Al-Muti

Mohammad Fouad Abed Al-Muti :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Bourghal

Bourghal

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Almehanya Real Estate Investments and Housing Co. PSC published this content on 11 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2023 11:27:07 UTC.