DAR AL DAWA DEVELOPMENT & INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: DAR AL DAWA DEVELOPMENT &

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺀﺍﻭﺪﻟﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENT

AM 09:10:56 2021-11-29 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 29-11-2021 09:10:56 AM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of DAR AL

ﺔﻴﻤﻨﺘﻠﻟ ﺀﺍﻭﺪﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

DAWA DEVELOPMENT & INVESTMENT on the meeting

2021-11-28 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ

held on 28-11-2021 decided the formation of the

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ

following committees emanating from the Board.

Date of Committee's formation: 28-11-2021

2021-11-28 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ISSAM MANSOUR

Board Member

ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ

ﺪﻤﺣﺍ ﺭﻮﺼﻨﻣ ﻡﺎﺼﻋ

AHMAD

ﻱﻭﻼﺠﻨﺴﻟﺍ

ALSANGALAWI

ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ

ﺪﻣﺎﺣ ﻒﻠﺧ ﻥﺎﻧﺪﻋ

ﺪﻣﺎﺣ ﻒﻠﺧ ﻥﺎﻧﺪﻋ

Board Member

ﺮﻴﻋﺍﻮﺴﻟﺍ

ﺮﻴﻋﺍﻮﺴﻟﺍ

ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻋ

ﺲﻳﺮﺟ ﻑﻭﺅﺭ ﻱﺰﻣﺭ

ﺲﻳﺮﺟ ﻑﻭﺅﺭ ﻱﺰﻣﺭ

Board Member

ﻲﺘﻴﻔﻠﺳ

ﻲﺘﻴﻔﻠﺳ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Naim Abu Yahya

Naim Abu Yahya :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Dar Al Dawa Development & Investment Co. PSC published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 07:29:10 UTC.