ARAB ELECTRICAL INDUSTRIES

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB ELECTRICAL INDUSTRIES

ﺔﻴﺋﺎﺑﺮﻬﻜﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 14-02-2022 01:51:16 PM

PM 01:51:16 2022-02-14 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Amending the date of the general assembly

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

meeting

ﺓﺭﺪﺼﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ ـﺣ/8 ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻻ ﺍﺩﺎﻨﺘﺳﺍ

Based on the provisions of Article 8/h of the

ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻥﺄﺑ ﻢﻠﻌﻟﺎﺑ ﻡﺮﻜﺘﻟﺍ ﻰﺟﺮﻳ ، 2004 ﺔﻨﺴﻟ ﺔﻴﺒﺳﺎﺤﻤﻟﺍ ﺮﻴﻳﺎﻌﻤﻟﺍﻭ

issuing company's disclosure instructions and

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺕﺭﺮﻗ ﺪﻗ ﺔﺘﻗﺆﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ

accounting standards for the year 2004,

. 2022/02/24 ﺦﻳﺭﺎﺗ ﻰﻟﺍ 2022/02/20 ﺦﻳﺭﺎﺗ ﻦﻣ ﻱﺩﺎﻌﻟﺍ

please kindly note that the temporary

company management committee has

decided to approve the amendment of the

holding of the ordinary general assembly

meeting from February 20, 2022 to February

24, 2022.

13-02-2022

13-02-2022

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Hashem ِAlkysi

Hashem ِAlkysi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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AEI - Arab Electrical Industries PSC published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2022 15:32:11 UTC.