Arab Assurers Insurance : G.A (ARAS) 2023 10 30

THE ARAB ASSURERS INSURANCE COMPANY

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE ARAB ASSURERS INSURANCE	ﻦﻴﻣﺄﺘﻠﻟ ﺏﺮﻌﻟﺍ ﻥﻮﻨﻣﺎﻀﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
COMPANY	PM 12:31:49 2023-10-30 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 30-10-2023 12:31:49 PM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to Attend the Ordinary General
Assembly Meeting
The Board of Directors of THE ARAB ASSURERS	ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻦﻴﻣﺄﺘﻠﻟ ﺏﺮﻌﻟﺍ ﻥﻮﻨﻣﺎﻀﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
INSURANCE COMPANY cordially invites you to attend	-23 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
the company's Ordinary General Assembly Meeting	ﺏﺮﻌﻟﺍ ﻥﻮﻨﻣﺎﻀﻟﺍ ﺔﻛﺮﺷ ﻰﻨﺒﻣ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2023-11
which will be held at 11:00 on 23-11-2023 at Arab	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻦﻴﻣﺎﺘﻠﻟ
Assurers Insurance Company to discuss the following
matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ
ordinary meeting of the General Assembly which was	ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-07-17 ﺦﻳﺭﺎﺘﺑ
held on 17-07-2022
The Report of the Board of Directors on the activities of	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ
the Company during the year 31-12-2022 along with its	ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ
future plans
The Report of the Company's auditors on its financial	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ
statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
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
Electing the Company's auditors for the next fiscal year,	ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ
and deciding on their remunerations or authorizing the	ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ
Board of Directors to determine such remunerations
Any other matter which was stipulated by the Board of	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ
Directors on the meeting's agenda (Should be specified :-)	(-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)
1- ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ (4) ﻢﻗﺭ ﺭﺍﺮﻗ ﻰﻠﻋ ﻪﻗﺩﺎﺼﻤﻟﺍ	ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ (4) ﻢﻗﺭ ﺭﺍﺮﻗ ﻰﻠﻋ ﻪﻗﺩﺎﺼﻤﻟﺍ 1-
ﺔﻛﺮﺷ 2023 ﻡﺎﻌﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺭﺎﻴﺘﺧﺍ 2023/5 ﻢﻗﺭ	ﺔﻛﺮﺷ 2023 ﻡﺎﻌﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺭﺎﻴﺘﺧﺍ 2023/5 ﻢﻗﺭ
ﻥﻮﻴﻟﺎﻣ ﻥﻭﺭﺎﺸﺘﺴﻣ ﻭ ﻥﻮﻴﻧﻮﻧﺎﻗ ﻥﻮﺒﺳﺎﺤﻣ ﻩﺎﻛﺮﺷ ﻭ ﻥﺎﻤﺳ .	. ﻥﻮﻴﻟﺎﻣ ﻥﻭﺭﺎﺸﺘﺴﻣ ﻭ ﻥﻮﻴﻧﻮﻧﺎﻗ ﻥﻮﺒﺳﺎﺤﻣ ﻩﺎﻛﺮﺷ ﻭ ﻥﺎﻤﺳ
2- ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ (5) ﻢﻗﺭ ﺭﺍﺮﻗ ﻰﻠﻋ ﻪﻗﺩﺎﺼﻤﻟﺍ	ﻩﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ (5) ﻢﻗﺭ ﺭﺍﺮﻗ ﻰﻠﻋ ﻪﻗﺩﺎﺼﻤﻟﺍ 2-

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THE ARAB ASSURERS INSURANCE COMPANY

ﺲﻠﺠﻣ ﻮﻀﻋ ﻩﺪﺷﺍﻭﺮﻟﺍ ﺪﻣﺎﺣ ﻥﺍﻭﺮﻣ ﺭﻮﺘﻛﺪﻟﺍ ﻦﻴﻴﻌﺗ 2023/5 ﻢﻗﺭ ﻩﺭﺍﺩﺍ

ﺲﻠﺠﻣ ﻮﻀﻋ ﻩﺪﺷﺍﻭﺮﻟﺍ ﺪﻣﺎﺣ ﻥﺍﻭﺮﻣ ﺭﻮﺘﻛﺪﻟﺍ ﻦﻴﻴﻌﺗ 2023/5 ﻢﻗﺭ ﻩﺭﺍﺩﺍ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Ruba Mohammad Adnan Labloub

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Ruba Mohammad Adnan Labloub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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