Assembly Decision-(AOIC)-2021-11-02

ARAB ORIENT INSURANCE COMPANY

	To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: ARAB ORIENT INSURANCE	ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	COMPANY	PM 12:16:56 2021-11-02 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 02-11-2021 12:16:56 PM
	The Extraordinary General Assembly Meeting of ARAB	-02 ﺦﻳﺭﺎﺘﺑ ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
	ORIENT INSURANCE COMPANY was held on 11:00 On	ﺔﻠﻴﺳﻭ ﺮﺒﻋ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2021-11
	02-11-2021 at (Microsoft teams) Via video	.% 90.508 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ (Microsoft teams) ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ
	communication. The shareholders participation in the
	General Assembly Meeting was 90.508%.
	Subject: Merger	ﺝﺎﻣﺪﻧﻻﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	The General Assembly approved the merger of the	ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ﻊﻣ ﺝﺎﻣﺪﻧﻻﺍ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
	company with Arab Orient Insurance Company where	ﺔﻛﺮﺸﻟﺍ ﻲﻫ ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﻥﻮﻜﺗ ﻥﺃ ﻰﻠﻋ ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ
	Arab Orient Insurance Company is the resulted company	.ﺝﺎﻣﺪﻧﻻﺍ ﻦﻋ ﺔﺠﺗﺎﻨﻟﺍ
	Subject: Amendment of the Company's Article and	ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	Memorandum of Association
	The General Assembly approved the amendment of the	ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
	Company's Article and Memorandum of Association		ﻲﺳﺎﺳﻷﺍ
	Subject: Other		ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
1-	Approving the results of the re-evaluation of the assets	ﺕﺍﺩﻮﺟﻮﻣ ﺮﻳﺪﻘﺗ ﺓﺩﺎﻋﺇ ﺞﺋﺎﺘﻧ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ	.1
	and liabilities of each of Arab Orient Insurance Company	ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ﻦﻣ ًﻼﻛ ﺕﺎﺑﻮﻠﻄﻣﻭ
	(the merging company) and Arab Life and Accidents	ﺏﺮﻌﻟﺍ ﺔﻛﺮﺷﻭ (ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻟﺍ) ﻦﻴﻣﺄﺘﻠﻟ
	Insurance Company (the merged company) and the	ﺔﻛﺮﺸﻟﺍ) ﺙﺩﺍﻮﺤﻟﺍﻭ ﺓﺎﻴﺤﻟﺍ ﻰﻠﻋ ﻦﻴﻣﺄﺘﻠﻟ
	Opening Financial Position for the company resulting	ﺔﻛﺮﺸﻠﻟ ﺔﻴﺣﺎﺘﺘﻓﻻﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍﻭ (ﺔﺠﻣﺪﻨﻤﻟﺍ
	from the merger.	. ﺝﺎﻣﺪﻧﻻﺍ ﻦﻋ ﺔﺠﺗﺎﻨﻟﺍ ﺓﺪﻳﺪﺠﻟﺍ
	Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Abd Al-Naser Abdallah	Abd Al-Naser Abdallah	:ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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