Capital Bank of Jordan : G.A (EXFB) 2021 12 13

CAPITAL BANK OF JORDAN

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: CAPITAL BANK OF JORDAN	ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 13-12-2021 11:33:35 AM	AM 11:33:35 2021-12-13 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of CAPITAL BANK OF JORDAN	ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
cordially invites you to attend the company's	ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
Extraordinary General Assembly Meeting which will be	ﻚﻟﺫﻭ www.smartagm.ae ﻲﻓ 1:00 ﺔﻋﺎﺴﻟﺍ 2021-12-23
held at 1:00 on 23-12-2021 at www.smartagm.ae to	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
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)

1. Amend the articles:	:ﻲﻠﻳ ﺎﻤﻛﻭ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻰﻠﻋ ﺔﻴﻟﺎﺘﻟﺍ ﺩﺍﻮﻤﻟﺍ ﻞﻳﺪﻌﺗ :ﻝﻭﻷﺍ ﺪﻨﺒﻟﺍ
1.	Article (18) become
	"Corporate bonds are issued in	:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ (18) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ	.1
	accordance with the Article 117 of the	ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (117) ﺓﺩﺎﻤﻟﺍ ﺺﻨﻟ ًﺎﻘﻓﻭ ﺽﺮﻘﻟﺍ ﺩﺎﻨﺳﺃ ﺭﺍﺪﺻﺍ"
	Jordanian Companies Law in force."	."ﻝﻮﻌﻔﻤﻟﺍ ﻱﺭﺎﺴﻟﺍ ﻲﻧﺩﺭﻷﺍ
2.	Article (22) become
:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ (22) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ	.2
	"The Board of Directors can attend its
	meetings by video call to discuss the	ﻦﻣ ﻱﺃ ﺔﻄﺳﺍﻮﺑ ﻪﺗﺎﻋﺎﻤﺘﺟﺍ ﺭﻮﻀﺣ ﻚﻨﺒﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺀﺎﻀﻋﻷ ﺯﻮﺠﻳ"
	meetings, agendas. T he minutes of the	ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ (ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ) ﻲﺋﺮﻤﻟﺍ ﻲﻔﺗﺎﻬﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ
	meetings and its legal quorum shall be	ﻉﺎﻤﺘﺟﻻﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺮﺴﻟﺍ ﻦﻴﻣﺃﻭ ﺲﻠﺠﻤﻟﺍ ﺲﻴﺋﺭ ﻕﺩﺎﺼﻳ ﻥﺃ ﻰﻠﻋ ﻉﺎﻤﺘﺟﻻﺍ
	ratified from the chairman and secretary
	."ﻲﻧﻮﻧﺎﻘﻟﺍ ﻪﺑﺎﺼﻧﻭ
	of the board."
3.	Article (26/A/3) become	:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ (3/ﺃ/26) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ	.3
	" The Director shall not be a board	ﺲﻤﺧ ﺓﺭﺍﺩﺇ ﺲﻟﺎﺠﻣ ﻦﻣ ﺮﺜﻛﺃ ﻲﻓ ًﺍﻮﻀﻋ ﻥﻮﻜﻳ ﻥﺍ ﺺﺨﺸﻠﻟ ﺯﻮﺠﻳ ﻻ"
	member in more than five public	ًﻼﺜﻤﻣ ﻪﺘﻔﺼﺑﻭ ﺎﻬﻀﻌﺑ ﻲﻓ ﺔﻴﺼﺨﺸﻟﺍ ﻪﺘﻔﺼﺑ ﺔﻣﺎﻋ ﺔﻤﻫﺎﺴﻣ ﺕﺎﻛﺮﺷ
	shareholding companies in his personal
	."ﺮﺧﻻﺍ ﺎﻬﻀﻌﺑ ﻲﻓ ﻱﺭﺎﺒﺘﻋﺍ ﺺﺨﺸﻟ
	capacity in some, and as a representative
	of a corporate body in others."	:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ (ﺝ/37) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ	.4
4.	Article (37/C) become	ﺲﻴﺋﺮﻟﺍ / ﻡﺎﻌﻟﺍ ﺮﻳﺪﻤﻟﺍ ﺕﺎﻣﺪﺧ ﺀﺎﻬﻧﺇ ﻭﺃ ﻦﻴﻴﻌﺗ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻤﻟ"
	"The Board of Directors shall have the	ﺩﺪﻤﻟﺎﺑﻭ ﺔﻗﻼﻌﻟﺍ ﺕﺍﺫ ﺕﺎﻬﺠﻠﻟ ﻚﻟﺬﺑ ﺡﺎﺼﻓﻹﺍ ﻢﺘﻳ ﻥﺍ ﻰﻠﻋ ﻱﺬﻴﻔﻨﺘﻟﺍ
	right to appoint or terminate the services
	."ﻝﻮﻌﻔﻤﻟﺍ ﺔﻳﺭﺎﺳ ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺕﺎﻌﻳﺮﺸﺘﻟﺍ ﺐﺴﺣ ﺓﺩﺪﺤﻤﻟﺍ
	of the general manager / CEO, provided
	to be disclosed to the relevant	:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ (7/ﺃ/46) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ	.5

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CAPITAL BANK OF JORDAN

authorities according to specified periods of stipulated in the applicable laws and legislations."

5. Article (46/A/7) become "Corporate bonds are issued in accordance with the Article 117 of the Jordanian Companies Law in force."

6. Article (53/B) become

"The right of the shareholder to receive profits from the company shall be for the holders of the shares on the date of the meeting of the general assembly in which it was decided to distribute profits. The company board of directors shall announce this in at least two daily newspapers, and through other means of media within one week at most from the date of the issuance of the general assembly's decision. The company shall notify the Controller and Amman stocks market of that decision . "

7. Article (53/C) become

"The Company is obligated to pay the dividends determined for distribution to the shareholders within forty-five days from the date of the General Assembly's meeting. "

2. Authorizing the Board of Directors to complete all related procedures and amend the Articles of Association in accordance with the Jordanian Companies Law, the Securities Commission and Applicable Laws.

ﻲﻧﺩﺭﻷﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (117) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ ﺽﺮﻘﻟﺍ ﺩﺎﻨﺳﺃ ﺭﺍﺪﺻﺍ"
."ﻝﻮﻌﻔﻤﻟﺍ ﻱﺭﺎﺴﻟﺍ
:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ (ﺏ/53) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ	.6
ﻉﺎﻤﺘﺟﺍ ﺦﻳﺭﺎﺘﺑ ﻢﻬﺴﻟﺍ ﻚﻟﺎﻤﻟ ﺔﻛﺮﺸﻟﺍ ﻩﺎﺠﺗ ﺢﺑﺮﻟﺍ ﺀﺎﻔﻴﺘﺳﺍ ﻲﻓ ﻖﺤﻟﺍ ﻥﻮﻜﻳ"
ﻥﺃ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻰﻠﻋﻭ ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ﻪﻴﻓ ﺭﺮﻘﺗ ﻱﺬﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
ﻡﻼﻋﻹﺍ ﻞﺋﺎﺳﻮﺑﻭ ﻞﻗﻷﺍ ﻰﻠﻋ ﻦﻴﺘﻴﻠﺤﻣ ﻦﻴﺘﻴﻣﻮﻳ ﻦﻴﺘﻔﻴﺤﺻ ﻲﻓ ﻚﻟﺫ ﻦﻋ ﻦﻠﻌﻳ
ﻎﻴﻠﺒﺘﺑ ﺔﻛﺮﺸﻟﺍ ﻡﻮﻘﺗﻭ ،ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ ﺦﻳﺭﺎﺗ ﻦﻣ ﺮﺜﻛﻷﺍ ﻰﻠﻋ ﻉﻮﺒﺳﺃ ﻝﻼﺧ ﻯﺮﺧﻷﺍ
".ﺭﺍﺮﻘﻟﺍ ﺍﺬﻬﺑ ﻕﻮﺴﻟﺍﻭ ﺐﻗﺍﺮﻤﻟﺍ
:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ (ﺝ/53) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ	.7
ﺔﺴﻤﺧ ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺭﺮﻘﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻊﻓﺪﺑ ﺔﻛﺮﺸﻟﺍ ﻡﺰﺘﻠﺗ "
".ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺦﻳﺭﺎﺗ ﻦﻣ ﺎﻣﻮﻳ ﻦﻴﻌﺑﺭﺃﻭ

ﻚﻟﺬﺑ ﺔﻘﻠﻌﺘﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺔﻓﺎﻛ ﻝﺎﻤﻜﺘﺳﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ :ﻲﻧﺎﺜﻟﺍ ﺪﻨﺒﻟﺍ

ﻕﺍﺭﻭﻷﺍ ﺔﺌﻴﻫﻭ ﻲﻧﺩﺭﻷﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺃﻭ ﻖﻔﺘﻳ ﺎﻤﺑ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻞﻳﺪﻌﺗﻭ

.ﺔﻴﻋﺮﻤﻟﺍ ﻦﻴﻧﺍﻮﻘﻟﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ

Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Mervat Kharoub	Mervat Kharoub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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