Almehanya for Real Estate Investments & Housing P L C : Assembly Decision-(PROF)-2023-04-12

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 02:34:40 2023-04-11 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 11-04-2023 02:34:40 PM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: The Resolutions Of The General Assembly
Meeting
The Ordinary General Assembly Meeting of THE	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-04-11 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ
PROFESSIONAL COMPANY FOR REAL ESTATE	ﻚﻟﺫﻭ.ﻥﺎﻜﺳﻹﺍﻭ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﻨﻬﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ
INVESTMENT AND HOUSING was held on 12:00 On 11-	%62.29 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ Teams ﻖﻴﺒﻄﺗ ﻲﻓ
04-2023 at Teams, the shareholders participation in the	-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ
Assembly Meeting was 62.29%
The following decisions were adopted at the Meeting:-
Subject: Approving the minutes of the previous year	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Ordinary General Assembly Meeting	ﻖﺑﺎﺴﻟﺍ
Approving the minutes of the previous year Ordinary	ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
General Assembly Meeting which was held on 21-03-	2022-03-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ
2022
Subject: Approving The Report of the Board of Directors	ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on the activities of the Company, for the year ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ
specified date
Approving The Report of the Board of Directors on the	ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
activities of the Company, for the year ended on 31-12-	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
2022
Subject: Approving the Report of the Company's auditors	ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on its financial statements	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Approving the Report of the Company's auditors on its	ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
financial statements, for the year ended on 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ
Subject: Approving the Financial Statements for the year	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
Approving the Financial Statements for the year ended on	-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
31-12-2022	2022-12
Subject: Approving of the Board of Director's proposal to	ﻊﻓﺪﻟﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
pay

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THE PROFESSIONAL COMPANY FOR REAL ESTATE INVESTMENT AND HOUSING

	Approving of the Board of Director's proposal to pay 3% as		ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﺎﺸﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
	cash dividends to the shareholders and distributing 0% as		ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 3% ﺔﻴﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻦﻋ ﺓﺭﺎﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
	bonus shares				ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 0% ﺔﻴﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗﻭ
	Subject: Discharging the board's members from their		ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	liabilities in respect of the financial year ended			ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ
	Discharging the board's members from their liabilities in		ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
	respect of the financial year ended 31-12-2022			2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
	Subject: Electing the following members (legal entity) and		(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	(person) as Board of Directors
	Electing the following as a Board of Directors:		ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ
	Name		Nationality					-:ﻢﻫﺅﺎﻤﺳﺍ
				ﺔﻴﺴﻨﺠﻟﺍ		ﻢﺳﻻﺍ
	Ibrahim Mohamed		Jordanian
	Mohamed Awad					ﻲﻧﺩﺭﺃ		ﺪﻤﺤﻣ ﺪﻤﺤﻣ ﻢﻴﻫﺍﺮﺑﺍ
								ﺽﻮﻋ
	Fahd Othman Abdo		Jordanian
	Taweleh					ﻲﻧﺩﺭﺃ		ﻪﻠﻳﻮﻃ ﻩﺪﺒﻋ ﻥﺎﻤﺜﻋ ﺪﻬﻓ
	Mahmoud Ismail Ali		Jordanian			ﻲﻧﺩﺭﺃ		ﻲﻠﻋ ﻞﻴﻋﺎﻤﺳﺍ ﺩﻮﻤﺤﻣ
	Saudi							ﻱﺩﻮﻌﺴﻟﺍ
	Name of Company		No of Seats			ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ		ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ		1			1		ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ
	ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ							ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ
	ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ							ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ
	ﺔﻴﻧﻮﻣﺎﻤﻟﺍ ﺔﻛﺮﺷ		1			1		ﺔﻴﻧﻮﻣﺎﻤﻟﺍ ﺔﻛﺮﺷ
	ﺓﺭﺎﺠﺘﻟﺍﻭ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ							ﺓﺭﺎﺠﺘﻟﺍﻭ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ
	ﻲﻋﺎﻤﺘﺟﻻﺍ ﻦﻴﻣﺎﺘﻟﺍ ﻕﻭﺪﻨﺻ		1			1		ﻲﻋﺎﻤﺘﺟﻻﺍ ﻦﻴﻣﺎﺘﻟﺍ ﻕﻭﺪﻨﺻ
	ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ ﺀﺎﻀﻋﻻ							ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ ﺀﺎﻀﻋﻻ
	ﻲﺤﺼﻟﺍ ﻦﻴﻣﺎﺘﻟﺍ ﻕﻭﺪﻨﺻ		1			1		ﻲﺤﺼﻟﺍ ﻦﻴﻣﺎﺘﻟﺍ ﻕﻭﺪﻨﺻ
	ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ ﺀﺎﻀﻋﻻ							ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ ﺀﺎﻀﻋﻻ
	ﺀﺎﻀﻋﻻ ﺪﻋﺎﻘﺘﻟﺍ ﻕﻭﺪﻨﺻ		1			1		ﺀﺎﻀﻋﻻ ﺪﻋﺎﻘﺘﻟﺍ ﻕﻭﺪﻨﺻ
	ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ							ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ
	ﻦﻴﻴﻣﺎﻈﻨﻟﺍ ﻦﻴﻣﺎﺤﻤﻟﺍ ﺔﺑﺎﻘﻧ		1			1		ﻦﻴﻴﻣﺎﻈﻨﻟﺍ ﻦﻴﻣﺎﺤﻤﻟﺍ ﺔﺑﺎﻘﻧ
	Subject: Approving the appointment / reappointment of the	ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	auditors for the financial year and authorizing the board of		ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ
	directors to determine their fees

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THE PROFESSIONAL COMPANY FOR REAL ESTATE INVESTMENT AND HOUSING

Approving the appointment/reappointment of the auditors	Arab ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
Arab Professionals for the financial year 31-12-2023.And	-12-31 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Professionals
authorizing the board of directors to determine their fees	ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023
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 Bourghal	Mohammad Fouad Abed Al-Muti :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
Bourghal

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