Babelon Investments P L C : Board Of Directors Decision-(SALM)-2024-04-21

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: 21-04-2024 01:47:56 PM			PM 01:47:56 2024-04-21 :ﺦﻳﺭﺎﺘﻟﺍ
	Subject: Forming committees emanating from the Board		ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	of Directors
	Kindly be informed that the Board of Directors of		ﺔﻘﻠﻌﻤﻟﺍ ﻞﺑﺎﺑ ﻖﺋﺍﺪﺣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	BABELON INVESTMENTS CO. P.L.C on the meeting held		2024-04-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ
	on 21-04-2024 decided the formation of the following		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ
	committees emanating from the Board.
	Date of Committee's formation: 21-04-2024			2024-04-21 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻉﺎﻨﻣ ﺩﺎﺷﺭ ﺪﺷﺍﺭ ﻪﻣﺎﺳﺍ	Chairman of the			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻉﺎﻨﻣ ﺩﺎﺷﺭ ﺪﺷﺍﺭ ﻪﻣﺎﺳﺍ
		Committee
					ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ
	ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ	Committee member
					ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻢﻴﻫﺍﺮﺑﺍ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﻌﺳ
	ﻢﻴﻫﺍﺮﺑﺍ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﻌﺳ	Committee member					ﻲﻧﺎﻤﺣﺮﻟﺍ
	ﻲﻧﺎﻤﺣﺮﻟﺍ
	Nomination and Remuneration Committee		:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	Taisir Mousa Ibrahim	Chairman of the			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻢﻴﻫﺍﺮﺑﺍ ﻰﺳﻮﻣ ﺮﻴﺴﻴﺗ
	Amer	Committee					ﺮﻣﺎﻋ
	ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ	Committee member			ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ
	ﻉﺎﻨﻣ ﺩﺎﺷﺭ ﺪﺷﺍﺭ ﻪﻣﺎﺳﺍ	Committee member			ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻉﺎﻨﻣ ﺩﺎﺷﺭ ﺪﺷﺍﺭ ﻪﻣﺎﺳﺍ
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

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BABELON INVESTMENTS CO. P.L.C

	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻢﻴﻫﺍﺮﺑﺍ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﻌﺳ		Chairman of the			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻢﻴﻫﺍﺮﺑﺍ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﻌﺳ
	ﻲﻧﺎﻤﺣﺮﻟﺍ		Committee					ﻲﻧﺎﻤﺣﺮﻟﺍ
	ﻮﺑﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ		Committee member			ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻮﺑﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ
	ﺎﻄﻋ							ﺎﻄﻋ
	ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ		Committee member			ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ
	Risk Management Committee				:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ
	Name		Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻮﺑﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ		Chairman of the			ﻪﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﻮﺑﺍ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ
	ﺎﻄﻋ		Committee					ﺎﻄﻋ
	ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ		Committee member			ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻝﻮﻠﻏﺯ ﺎﻨﺣ ﻮﺴﻠﻴﺳ ﺎﻨﺣ
	Taisir Mousa Ibrahim		Committee member			ﻪﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺮﻣﺎﻋ ﻢﻴﻫﺍﺮﺑﺍ ﻰﺳﻮﻣ ﺮﻴﺴﻴﺗ
	Amer
	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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