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

AM 09:56:57 2023-01-19 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 19-01-2023 09:56:57 AM

Subject: Appointment of a representative of legal entity in

ﺲﻠﺠﻣ ﻲﻓ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﺔﻴﻤﺴﺗ -: ﻉﻮﺿﻮﻤﻟﺍ

Board of Directors

ﺓﺭﺍﺩﻻﺍ

Kindly be informed that the legal member of ﻕﻭﺪﻨﺻ

ﻲﺤﺼﻟﺍ ﻦﻴﻣﺎﺘﻟﺍ ﻕﻭﺪﻨﺻ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ ﺀﺎﻀﻋﻻ ﻲﺤﺼﻟﺍ ﻦﻴﻣﺎﺘﻟﺍ on 11-01-2023

ﺔﻴﻤﺴﺘﺑ 2023-01-11 ﺦﻳﺭﺎﺘﺑ ﻡﺎﻗ ﻦﻴﺳﺪﻨﻬﻤﻟﺍ ﺔﺑﺎﻘﻧ ﺀﺎﻀﻋﻻ

appointed Mr./Mrs. ABALLAH A. A. GHOSHEH as his

ﻲﻓ ﻪﻟ ﻼﺜﻤﻣ ﻪﺷﻮﻏ ﻪﻠﻟﺍ ﺪﺒﻋ ﻢﺻﺎﻋ ﻪﻠﻟﺍ ﺪﺒﻋ ﺓﺪﻴﺴﻟﺍ/ﺪﻴﺴﻟﺍ

representative in the Board of Directors of the company.

. ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ

Attached for your reference is a copy of the Bio of the

.ﺪﻳﺪﺠﻟﺍ ﻞﺜﻤﻤﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺮﻣ

representative.

Date of Appointment: 11-01-2023

2023-01-11 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

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 19 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2023 07:20:08 UTC.