EURO ARAB INSURANCE GROUP

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: EURO ARAB INSURANCE GROUP

ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 22-02-2023 09:59:28 AM

AM 09:59:28 2023-02-22 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of EURO

ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

ARAB INSURANCE GROUP was held on 12:00 On 21-02-

ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-02-21 ﺦﻳﺭﺎﺘﺑ ﻦﻴﻣﺄﺘﻠﻟ

2023 at ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ (ZOOM). The

ﺔﺒﺴﻨﺑﻭ (ZOOM) ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﻲﻓ ﻚﻟﺫﻭ

shareholders participation in the General Assembly

.% 95.4 ﺭﻮﻀﺣ

Meeting was 95.4%.

Subject: Increasing the company's Capital

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ

The General Assembly approved the increase of the

ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ

company's capital from 8000000 to 9000000 through:

ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 9000000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 8000000

:ﻝﻼﺧ

The Capital Increase Method

ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ

Stock dividends:

:ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ

ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

) ﻰﻟﺇ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ( 8,000,000 ) ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ

) ﻰﻟﺇ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ( 8,000,000 ) ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﺐﺘﺘﻜﻤﻟﺍﻭ

ﻝﻼﺧ ﻦﻣ ،(%12.5) ﺔﺒﺴﻨﺑ ﻢﻬﺳ/ ﺭﺎﻨﻳﺩ ( 9,000,000

ﻝﻼﺧ ﻦﻣ ،(%12.5) ﺔﺒﺴﻨﺑ ﻢﻬﺳ/ ﺭﺎﻨﻳﺩ ( 9,000,000

ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﻠﻤﺳﺭ

ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﻠﻤﺳﺭ

ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻣ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ

ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻣ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ

2021/12/31 ﻲﻓ ﺎﻤﻛ.

.2021/12/31 ﻲﻓ ﺎﻤﻛ

Subject: Amendment of the Company's Article and

ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Memorandum of Association

The General Assembly approved the amendment of the

ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ

Company's Article and Memorandum of Association

ﻲﺳﺎﺳﻷﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Zaid Fares Khalaf AL Haddadin

Zaid Fares Khalaf AL Haddadin :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Euro Arab Insurance Group PSC published this content on 22 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2023 07:16:05 UTC.