ARAB ELECTRICAL INDUSTRIES

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 03:09:35 2022-03-29 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: ARAB ELECTRICAL INDUSTRIES Date: 29-03-2022 03:09:35 PM

Subject: Minutes of the Ordinary General Assembly Meeting

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ -03-26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺸﻟ .ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022

Attached the Minutes of the Ordinary General Assembly Meeting for ARAB ELECTRICAL INDUSTRIES which was held on 26-03-2022 and after approving it from Companies General Controller

2022-03-28 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Date of signature by company's controller: 28-03-2022

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Hashem ِAlkysi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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

User Name: Hashem ِAlkysi

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AEI - Arab Electrical Industries PSC published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 13:08:14 UTC.