EL-ZAY READY WEAR MANUFACTURING

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: EL-ZAY READY WEAR

ﺓﺰﻫﺎﺠﻟﺍ ﺔﺴﺒﻟﻷﺍ ﺔﻋﺎﻨﺼﻟ ﻱﺰﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

MANUFACTURING

PM 12:22:11 2022-10-24 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 24-10-2022 12:22:11 PM

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Extraordinary General Assembly

Meeting

Attached the Minutes of the Extraordinary General

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Assembly Meeting for EL-ZAY READY WEAR

-17 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺓﺰﻫﺎﺠﻟﺍ ﺔﺴﺒﻟﻷﺍ ﺔﻋﺎﻨﺼﻟ ﻱﺰﻟﺍ ﺔﻛﺮﺸﻟ

MANUFACTURING which was held on 17-10-2022 and

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022-10

after approving it from Companies General Controller

Date of signature by company's controller: 20-10-2022

2022-10-20 :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: Feras Fakhry Mohammad Juma

Feras Fakhry Mohammad Juma :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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ELZAY Ready Wear Manufacturing Co. PSC published this content on 24 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 October 2022 11:09:03 UTC.