ARAB LIFE & ACCIDENT INSURANCE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB LIFE & ACCIDENT INSURANCE

ﺙﺩﺍﻮﺤﻟﺍﻭ ﺓﺎﻴﺤﻟﺍ ﻰﻠﻋ ﻦﻴﻣﺄﺘﻠﻟ ﺏﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 02-11-2021 05:12:11 PM

PM 05:12:11 2021-11-02 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of ARAB

ﺓﺎﻴﺤﻟﺍ ﻰﻠﻋ ﻦﻴﻣﺄﺘﻠﻟ ﺏﺮﻌﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

LIFE & ACCIDENT INSURANCE was held on 12:00 On 02-

ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2021-11-02 ﺦﻳﺭﺎﺘﺑ ﺙﺩﺍﻮﺤﻟﺍﻭ

11-2021 at Online Meeting Teams. The shareholders

ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ Teams ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ ﻚﻟﺫﻭ

participation in the General Assembly Meeting was

.% 90.36

90.36%.

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

1.ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ.1

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ " ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ " ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ".

."ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ

2. ﺮﻳﺪﻘﺗ ﺓﺩﺎﻋﺍ ﺞﺋﺎﺘﻧ ﻰﻠﻋ (%83.911) ﺔﻴﺒﻠﻏﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﺮﻳﺪﻘﺗ ﺓﺩﺎﻋﺍ ﺞﺋﺎﺘﻧ ﻰﻠﻋ (%83.911) ﺔﻴﺒﻠﻏﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ .2

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ﻦﻣ ﻼﻛ ﺕﺎﺑﻮﻠﻄﻣﻭ ﺕﺍﺩﻮﺟﻮﻣ

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ﻦﻣ ﻼﻛ ﺕﺎﺑﻮﻠﻄﻣﻭ ﺕﺍﺩﻮﺟﻮﻣ

ﺓﺎﻴﺤﻟﺍ ﻰﻠﻋ ﻦﻴﻣﺄﺘﻠﻟ ﺏﺮﻌﻟﺍ ﺔﻛﺮﺷﻭ (ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻟﺍ)

ﺓﺎﻴﺤﻟﺍ ﻰﻠﻋ ﻦﻴﻣﺄﺘﻠﻟ ﺏﺮﻌﻟﺍ ﺔﻛﺮﺷﻭ (ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻟﺍ)

ﺔﻛﺮﺸﻠﻟ ﺔﻴﺣﺎﺘﺘﻓﻻﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻭ (ﺔﺠﻣﺪﻨﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ) ﺙﺩﺍﻮﺤﻟﺍﻭ

ﺔﻛﺮﺸﻠﻟ ﺔﻴﺣﺎﺘﺘﻓﻻﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻭ (ﺔﺠﻣﺪﻨﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ) ﺙﺩﺍﻮﺤﻟﺍﻭ

ﺝﺎﻣﺪﻧﻻﺍ ﻦﻋ ﺔﺠﺗﺎﻨﻟﺍ ﺓﺪﻳﺪﺠﻟﺍ.

.ﺝﺎﻣﺪﻧﻻﺍ ﻦﻋ ﺔﺠﺗﺎﻨﻟﺍ ﺓﺪﻳﺪﺠﻟﺍ

3.ﻉﺎﻤﺟﻻﺎﺑ ﺝﺎﻣﺪﻧﻻﺍ ﻰﻠﻋ ﺔﻴﺋﺎﻬﻨﻟﺍ ﺔﻘﻓﻮﻤﻟﺍ.

.ﻉﺎﻤﺟﻻﺎﺑ ﺝﺎﻣﺪﻧﻻﺍ ﻰﻠﻋ ﺔﻴﺋﺎﻬﻨﻟﺍ ﺔﻘﻓﻮﻤﻟﺍ.3

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Khalid Saghah

Khalid Saghah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Arab Life & Accident Insurance Co. PSC published this content on 03 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2021 07:21:01 UTC.