Emmar Real Estate Development & Investment : Disclosure (EMAR) 2023 01 16

EMMAR INVESTMENTS & REALESTATE DEVELOPMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: EMMAR INVESTMENTS &

ﻱﺭﺎﻘﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺮﻳﻮﻄﺘﻠﻟ ﺭﺎﻤﻋﺇ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

REALESTATE DEVELOPMENT

AM 09:30:08 2023-01-16 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 16-01-2023 09:30:08 AM

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Results of the extraordinary general assembly

meet

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ

Results of the extraordinary general assembly meeting

ﺓﺩﻭﺪﺤﻣ ﺔﻣﺎﻋ ﺔﻤﻫﺎﺴﻣ ﺔﻛﺮﺷ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﺔﻔﺻ ﻞﻳﻮﺤﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 1-

1- Approving the conversion of the company's capacity

.ﺓﺩﻭﺪﺤﻣ ﺔﻴﻟﻭﺆﺴﻣ ﺕﺍﺫ ﺔﻛﺮﺷ ﻰﻟﺍ

from a public limited shareholding company to a limited

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ /ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 2-

liability company.

ﺔﻘﻠﻌﺘﻤﻟﺍ ﻖﺋﺎﺛﻮﻟﺍ ﺔﻓﺎﻛ ﻰﻠﻋ ﻊﻴﻗﻮﺘﻟﺍﻭ ﺔﻔﺼﻟﺍ ﻞﻳﻮﺤﺗ ﺕﺍﺀﺍﺮﺟﺈﺑ ﺮﻴﺴﻟﺎﺑ

2- Approving the authorization of the company's Board of

.ﻞﻳﻮﺤﺘﻟﺎﺑ

Directors/Chairman of the Board of Directors to proceed

ﻞﻳﻮﺤﺗ ﺭﺍﺮﻗ ﻊﻣ ﻖﻓﺍﻮﺘﻳ ﺎﻤﺑ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 3-

with the capacity transfer procedures and to sign all

.ﺔﻔﺼﻟﺍ

documents related to the transfer.

ﺭﺎﻤﻋﺇ ﺝﺍﺮﺑﺃ ﺓﺭﺎﻤﻋ ﻲﻓ C ﺝﺮﺑ ﻦﻤﺿ ﻲﻧﺎﺜﻟﺍ ﺐﺘﻜﻤﻟﺍ ﻊﻴﺑ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 4-

3- Approving the amendment of the contract and articles of

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﺔﻠﻫﺆﻤﻟﺍ ﻢﻬﺳﻻﺍ ﺩﺪﻋ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 5-

association in accordance with the capacity transfer

.ﻢﻬﺳ 5000 ﻦﻣ ﻻﺪﺑ ﻢﻬﺳ 1000 ﺢﺒﺼﺘﻟ

decision.

ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﻮﺑﺎﺟ ﺮﻬﻧ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 6-

4- Approving the sale of the second office within Tower C

.ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ ﻲﻓ ﺮﻏﺎﺷ ﺩﻮﺟﻮﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻲﻓ ًﺍﻮﻀﻋ

in the Emaar Towers building

5- Approval of reducing the number of shares eligible for

membership of the Board of Directors to become 1,000

shares instead of 5,000 shares.

6- Approving the election of Messrs. Nahr Jabouq

Commercial Investments Company as a member of the

Board of Directors due to the existence of a vacancy in the

membership of the Board of Directors.

15-01-2023

15-01-2023

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Ala'a Shaker Awad Halawa

Ala'a Shaker Awad Halawa :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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