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: 06-02-2023 02:06:20 PM

PM 02:06:20 2023-02-06 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to attend an Extraordinary General

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Assembly Meeting

The Board of Directors of EURO ARAB INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

GROUP cordially invites you to attend the company's

ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ

Extraordinary General Assembly Meeting which will be

ﺔﻠﻴﺳﻭ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-02-21 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ

held at 12:00 on 21-02-2023 at ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ

ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ (ZOOM) ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ

ﻉﻮﻤﺴﻤﻟﺍﻭ (ZOOM) to discuss the following matters:

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺸﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺸﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

ﻲﻠﻳ ﺎﻤﻟ ًﺎﻘﻓﻭ ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻴﺑﺮﻌﻟﺍ:

:ﻲﻠﻳ ﺎﻤﻟ ًﺎﻘﻓﻭ ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻴﺑﺮﻌﻟﺍ

- ﺩﻮﻨﺒﻟﺍ ﻑﺬﺣﻭ (1) ﻢﻗﺭ ﺪﻨﺒﻟﺍ ﻞﻳﺪﻌﺗ :ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ

ﺩﻮﻨﺒﻟﺍ ﻑﺬﺣﻭ (1) ﻢﻗﺭ ﺪﻨﺒﻟﺍ ﻞﻳﺪﻌﺗ :ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ -

ﻖﻓﺮﻤﻟﺎﺑ ﻪﻴﻟﺇ ﺭﺎﺸﻣ ﻮﻫ ﺎﻤﻛ (ﺵ - ﺯ) ﺩﻮﻨﺒﻟﺍ ﺔﻓﺎﺿﺇﻭ (4.7.8.9.11)

ﻖﻓﺮﻤﻟﺎﺑ ﻪﻴﻟﺇ ﺭﺎﺸﻣ ﻮﻫ ﺎﻤﻛ (ﺵ - ﺯ) ﺩﻮﻨﺒﻟﺍ ﺔﻓﺎﺿﺇﻭ (4.7.8.9.11)

ﻡﺎﻌﻟﺍ ﺡﺎﺼﻓﻹﺍ ﺮﺒﻋ ﻪﻟﺎﺳﺭﺇ ﻢﺗ ﻱﺬﻟﺍ ﻲﻠﻴﺼﻔﺘﻟﺍ.

.ﻡﺎﻌﻟﺍ ﺡﺎﺼﻓﻹﺍ ﺮﺒﻋ ﻪﻟﺎﺳﺭﺇ ﻢﺗ ﻱﺬﻟﺍ ﻲﻠﻴﺼﻔﺘﻟﺍ

- (9,000,000) ﺢﺒﺼﻴﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ

ﺢﺒﺼﻴﻟ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ -

8,000,000) ﻦﻣ ًﻻﺪﺑ).

.(8,000,000) ﻦﻣ ًﻻﺪﺑ (9,000,000)

- ﻥﻮﻤﻫﺎﺴﻤﻟﺍ ،ﻪﻀﻴﻔﺨﺗ ﻭﺃ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ) ﺩﺍﻮﻤﻟﺍ ﻞﻳﺪﻌﺗ

ﻥﻮﻤﻫﺎﺴﻤﻟﺍ ،ﻪﻀﻴﻔﺨﺗ ﻭﺃ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ) ﺩﺍﻮﻤﻟﺍ ﻞﻳﺪﻌﺗ -

ﻖﻗﺪﻣ ،ﺕﺂﻓﺎﻜﻤﻟﺍﻭ ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ،ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ،ﻢﻬﺳﻷﺍﻭ

ﻖﻗﺪﻣ ،ﺕﺂﻓﺎﻜﻤﻟﺍﻭ ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ،ﺔﻣﺎﻌﻟﺍ ﺕﺎﺌﻴﻬﻟﺍ ،ﻢﻬﺳﻷﺍﻭ

،ﺔﻴﻔﺼﺘﻟﺍﻭ ﻞﺤﻟﺍ ،(ﻲﺟﺭﺎﺨﻟﺍ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺐﺳﺎﺤﻤﻟﺍ) ﺕﺎﺑﺎﺴﺤﻟﺍ

،ﺔﻴﻔﺼﺘﻟﺍﻭ ﻞﺤﻟﺍ ،(ﻲﺟﺭﺎﺨﻟﺍ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺐﺳﺎﺤﻤﻟﺍ) ﺕﺎﺑﺎﺴﺤﻟﺍ

ﻝﺪﻌﺗ" ﻲﻟﺎﺘﻟﺍ ﺺﻨﻟﺍ ﺎﻬﻠﺤﻣ ﻞﺤﻴﻟ (ﺕﺍﺭﺎﻄﺧﻹﺍﻭ ﺕﺎﻧﻼﻋﻹﺍ

ﻝﺪﻌﺗ" ﻲﻟﺎﺘﻟﺍ ﺺﻨﻟﺍ ﺎﻬﻠﺤﻣ ﻞﺤﻴﻟ (ﺕﺍﺭﺎﻄﺧﻹﺍﻭ ﺕﺎﻧﻼﻋﻹﺍ

ﻮﻫ ﺎﻤﻛﻭ ﺓﺬﻓﺎﻨﻟﺍ ﺕﺎﻌﻳﺮﺸﺘﻟﺍ ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ ﺩﺍﻮﻤﻟﺍ ﻩﺬﻫ ﺹﻮﺼﻧ

ﻮﻫ ﺎﻤﻛﻭ ﺓﺬﻓﺎﻨﻟﺍ ﺕﺎﻌﻳﺮﺸﺘﻟﺍ ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ ﺩﺍﻮﻤﻟﺍ ﻩﺬﻫ ﺹﻮﺼﻧ

ﻡﺎﻌﻟﺍ ﺡﺎﺼﻓﻹﺍ ﻲﻓ ﻖﻓﺮﻣ".

."ﻡﺎﻌﻟﺍ ﺡﺎﺼﻓﻹﺍ ﻲﻓ ﻖﻓﺮﻣ

- ﻲﻓ ﻪﻴﻟﺇ ﺓﺭﺎﺷﻹﺍ ﻢﺗ ﺎﻤﻛ ﺓﺩﺎﻤﻟﺍ ﻩﺬﻫ ﻝﺪﻌﺗ :ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ

ﻲﻓ ﻪﻴﻟﺇ ﺓﺭﺎﺷﻹﺍ ﻢﺗ ﺎﻤﻛ ﺓﺩﺎﻤﻟﺍ ﻩﺬﻫ ﻝﺪﻌﺗ :ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ -

ﻡﺎﻌﻟﺍ ﺡﺎﺼﻓﻻﺍ.

.ﻡﺎﻌﻟﺍ ﺡﺎﺼﻓﻻﺍ

- ﻲﻓ ﻪﻴﻟﺇ ﺭﺎﺸﻣ ﻮﻫ ﺎﻤﻛ (ﻉ - ﻥ) ﺕﺍﺮﻘﻔﻟﺍ ﺔﻓﺎﺿﺇ :ﺔﻣﺎﻋ ﻡﺎﻜﺣﺃ

ﻲﻓ ﻪﻴﻟﺇ ﺭﺎﺸﻣ ﻮﻫ ﺎﻤﻛ (ﻉ - ﻥ) ﺕﺍﺮﻘﻔﻟﺍ ﺔﻓﺎﺿﺇ :ﺔﻣﺎﻋ ﻡﺎﻜﺣﺃ -

ﻡﺎﻌﻟﺍ ﺡﺎﺼﻓﻹﺍ.

.ﻡﺎﻌﻟﺍ ﺡﺎﺼﻓﻹﺍ

Increasing the authorized capital of the Company

ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ

ﺔﻤﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ (8,000,000) ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ

ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ (8,000,000) ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ

ﺪﺣﺍﻭ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ًﺎﻤﻬﺳ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ (8,000,000) ﻰﻟﺇ

(9,000,000) ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻌﺴﺗ (9,000,000) ﺢﺒﺼﻴﻟ

ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ًﺎﻤﻬﺳ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ (8,000,000) ﻰﻟﺇ ﺔﻤﺴﻘﻣ

ﺪﺣﺍﻭ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ًﺎﻤﻬﺳ ﻦﻴﻳﻼﻣ ﺔﻌﺴﺗ

ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻌﺴﺗ (9,000,000) ﺢﺒﺼﻴﻟ ﺪﺣﺍﻭ

Page 1 of 2

EURO ARAB INSURANCE GROUP

ﺪﺣﺍﻭ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ًﺎﻤﻬﺳ ﻦﻴﻳﻼﻣ ﺔﻌﺴﺗ (9,000,000).

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Zaid Fares Khalaf AL Haddadin

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Zaid Fares Khalaf AL Haddadin :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 2 of 2

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Euro Arab Insurance Group PSC published this content on 06 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2023 11:59:08 UTC.