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: 20-03-2022 04:39:26 PM

PM 04:39:26 2022-03-20 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: The decision to hold the postponed ordinary

ﻞﺟﺆﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺬﻘﻋ ﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ

genera

Gentlemen/ respected Securities Commission Subject:

Postponed ordinary general assembly meeting Based on

ﻦﻴﻣﺮﺘﺤﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ /ﺓﺩﺎﺴﻟﺍ

the provisions of Article 8/h of the issuing company's

ﻞﺟﺆﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ : ﻉﻮﺿﻮﻤﻟ ﺍ

disclosure instructions and accounting standards for the

ﺔﻴﺒﺳﺎﺤﻤﻟﺍ ﺮﻴﻳﺎﻌﻤﻟﺍﻭ ﺓﺭﺪﺼﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ ـﺣ/8 ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻻ ﺍﺩﺎﻨﺘﺳﺍ

year 2004, and in view of the lack of quorum for the

ﺪﻘﻌﻨﻤﻟﺍﻭ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﻻ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺏﺎﺼﻨﻟﺍ ﻖﻘﺤﺗ ﻡﺪﻌﻟ ﺍﺮﻈﻧﻭ ، 2004 ﺔﻨﺴﻟ

ordinary general assembly meeting held on 20/03/2022,

ﺔﻠﻜﺸﻤﻟﺍ ﺔﺘﻗﺆﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ ﻥﺄﺑ ﻢﻠﻌﻟﺎﺑ ﻡﺮﻜﺘﻟﺍ ﻰﺟﺮﻳ ، 2022/03/20 ﺦﻳﺭﺎﺘﺑ

please kindly note that the temporary company

ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺕﺭﺮﻗ ﺪﻗ ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﺭﺍﺮﻗ ﺐﺟﻮﻤﺑ

management committee formed according to the

decision of His Excellency the Minister of Industry, Trade

ﺔﻣﺩﺎﻗ ﺕﺍﻮﻨﺳ ﻊﺑﺭﺍ ﺓﺪﻤﻟﻭ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧ ﻻ ﻚﻟﺫ ﻭ ﻞﺟﺆﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ

and Supply has I decided to agree to hold the postponed

ﻰﻠﻋ ﻝﻮﺼﺤﻟﺍ ﻝﺎﺣ ﻩﻼﻋﺃﺭﻮﻛﺬﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻌﻟ ﺩﺪﺤﻤﻟﺍ ﺪﻋﻮﻤﻟﺎﺑ ﻢﻜﺗﺎﻓﺍﻮﻣ ﻢﺘﻴﺳﻭ ،

ordinary general assembly meeting in order to elect a

.ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﺔﻓﻮﻄﻋ ﺔﻘﻓﺍﻮﻣ

new board of directors for the next four years, and you

will be informed of the date set for holding the

aforementioned meeting upon obtaining the approval of

the Comptroller General of Companies to hold the

meeting.

20-03-2022

20-03-2022

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 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 05:57:08 UTC.