BABELON INVESTMENTS CO. P.L.C

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: BABELON INVESTMENTS CO. P.L.C

ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﻠﻌﻤﻟﺍ ﻞﺑﺎﺑ ﻖﺋﺍﺪﺣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 23-03-2023 12:20:21 PM

PM 12:20:21 2023-03-23 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Minutes of the Ordinary General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for BABELON INVESTMENTS CO. P.L.C which

-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﻠﻌﻤﻟﺍ ﻞﺑﺎﺑ ﻖﺋﺍﺪﺣ ﺔﻛﺮﺸﻟ

was held on 21-03-2023 and after approving it from

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023-03

Companies General Controller

Date of signature by company's controller: 22-03-2023

2023-03-22 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Amer Al Halasah

Amer Al Halasah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Babelon Investments Co. PSC published this content on 23 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2023 09:42:06 UTC.