Entkaeya for Investment and Real Estate Development P L C : Disclosure (ENTK) 2024 05 22

ALENTKAEYA FOR INVESTMENT&REALESTATE DEVELOPMENT COMPANY PLC

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ALENTKAEYA FOR	ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺋﺎﻘﺘﻧﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INVESTMENT&REALESTATE DEVELOPMENT COMPANY	AM 11:43:04 2024-05-22 :ﺦﻳﺭﺎﺘﻟﺍ
PLC	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻋ ﺔﺌﻴﻫ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺣ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Date: 22-05-2024 11:43:04 AM
Subject: An invitation to attend an extraordinary general b
With reference to the request submitted by shareholders	%15 ﻦﻣ ﺮﺜﻛﺍ ﻥﻮﻜﻠﻤﻳ ﻦﻴﻜﻫﺎﺴﻣ ﻦﻣ ﻡﺪﻘﻤﻟﺍ ﺐﻠﻄﻟﺍ ﻰﻟﺍ ﺓﺭﺎﺷﺍ
who own more than 15% of the company's capital, which	ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺣ ﻰﻟﺍ ﺓﻮﻋﺪﻟﺍ ﻦﻤﻀﺘﻤﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ ﻦﻣ
includes an invitation to attend the extraordinary general	ﺓﺩﺎﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻜﺣﻻ ﺍﺩﺎﻨﺘﺳﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
assembly meeting, based on the provisions of companies,	ﻰﻟﺍ ﻢﻜﺗﻮﻋﺩ ﺕﺭﺮﻗ ﺪﻘﻓ ﻪﺗﻼﻳﺪﻌﺗﻭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (ﺏ/172)
Article (172/B) of the Companies Law and its	ﺔﻋﺎﺴﻟﺍ 2024/6/9 ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻻﺍ ﻡﻮﻳ ﻉﺎﻤﺘﺟﻻﺍ ﺭﻮﻀﺣ
amendments, I have decided to invite you to attend the	ﻖﻳﺮﻃ ﻦﻋ ﺔﻴﻧﻭﺮﺘﻜﻟﻻﺍ ﻞﺋﺎﺳﻮﻟﺍ ﺮﺒﻋ ﺎﺣﺎﺒﺻ ﺓﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ
meeting on Sunday, 6/9/2024. At eleven in the morning,	ﻲﻟﺎﺘﻟﺍ ﻂﺑﺍﺮﻟﺍ ﺮﺒﻋ (zoom) ﻖﻴﺒﻄﺗ
via electronic means, via the Zoom application, via the	https://us05web.zoom.us/j/86872714165?pwd=fjn79sc
following link	ﻊﻴﺿﺍﻮﻤﻟﺍ ﺚﺤﺒﻟ ﻚﻟﺫﻭ 2UzQqRAsiWZVsWa3zjVTJyB.1
https://us05web.zoom.us/j/86872714165?pwd=fjn79sc	: ﺔﻴﻟﺎﺘﻟﺍ
2UzQqRAsiWZVsWa3zjVTJyB.1 To explore the following	ﻥﺎﻣﺰﻟﺍ ﻲﻓ ﻉﺎﻤﺘﺟﻻﺍ ﺭﻮﻀﺣ ﻰﺟﺮﻳ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍ-
ﻦﻳﺩﺪﺤﻤﻟﺍ ﻥﺎﻜﻤﻟﺍﻭ
topics: -Electing a new board of directors Please attend the
meeting at the designated time and place
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ	ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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