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: 06-04-2023 01:15:31 PM

PM 01:15:31 2023-04-06 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of EURO

ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

ARAB INSURANCE GROUP was held on 12:00 On 06-04-

ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-04-06 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: 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

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

ﺔﻌﺑﺍﺭ ﺔﻳﻮﻀﻋﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﻝﺎﺴﻤﻛ ﺔﻛﺮﺷ ﺏﺎﺨﺘﻧﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﺔﻌﺑﺍﺭ ﺔﻳﻮﻀﻋﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ ﻝﺎﺴﻤﻛ ﺔﻛﺮﺷ ﺏﺎﺨﺘﻧﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ

ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ

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 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 10:53:01 UTC.