Arab Jordanian Insurance : G.A (ARGR) 2024 04 14

ARAB JORDANIAN INSURANCE GROUP

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ARAB JORDANIAN INSURANCE	ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
GROUP	AM 11:53:35 2024-04-14 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 14-04-2024 11:53:35 AM	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to attend an Extraordinary General
Assembly Meeting
The Board of Directors of ARAB JORDANIAN INSURANCE	ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
GROUP cordially invites you to attend the company's	ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ
Extraordinary General Assembly Meeting which will be	Microsoft ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2024-04-18 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ
held at 12:00 on 18-04-2024 at Microsoft teams to	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ teams
discuss the following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Amending the Company's Articles and Memorandum of	ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ
Association (the proposed amendments must be attached	(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ
to the invitation)
ﻦﻣ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺰﺑ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ 6 ﺓﺩﺎﻤﻟﺍ ﻭ 3 ﺓﺩﺎﻤﻟﺍ	ﻦﻣ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺰﺑ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ 6 ﺓﺩﺎﻤﻟﺍ ﻭ 3 ﺓﺩﺎﻤﻟﺍ
ﻥﻮﻴﻠﻣ 1050000 ﻰﻟﺍ ﻥﻮﻴﻠﻣ 9500000	ﻥﻮﻴﻠﻣ 1050000 ﻰﻟﺍ ﻥﻮﻴﻠﻣ 9500000
Increasing the authorized capital of the Company	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
ﻪﺟﻮﻤﻟﺍ ﻡﺎﻌﻟﺍ ﺽﺮﻌﻟﺍ ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ	ﻪﺟﻮﻤﻟﺍ ﻡﺎﻌﻟﺍ ﺽﺮﻌﻟﺍ ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ
0.30( ﺭﺍﺪﺻﺍ ﻢﺼﺨﺑ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻥﻮﻠﻴﻣ ﻊﻗﺍﻮﺑ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ	0.30( ﺭﺍﺪﺻﺍ ﻢﺼﺨﺑ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻥﻮﻠﻴﻣ ﻊﻗﺍﻮﺑ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ
ﺭﺎﻨﻳﺩ / ﺵﺮﻗ )	ﺭﺎﻨﻳﺩ / ﺵﺮﻗ )
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: weam abuhazeem	weam abuhazeem :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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