First Insurance : Assembly Decision-(FINS)-2021-12-05

FIRST INSURANCE

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: FIRST INSURANCE	ﻦﻴﻣﺄﺘﻠﻟ ﻰﻟﻭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 05-12-2021 10:41:18 AM	AM 10:41:18 2021-12-05 :ﺦﻳﺭﺎﺘﻟﺍ
The Extraordinary General Assembly Meeting of FIRST	2021-12-05 ﺦﻳﺭﺎﺘﺑ ﻦﻴﻣﺄﺘﻠﻟ ﻰﻟﻭﻷﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
INSURANCE was held on 10:00 On 05-12-2021 at	ﺲﻛﺍ ﺐﻳﻭ ﻖﻴﺒﻄﺗ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ
WebEx. The shareholders participation in the General	.% 78.688 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ
Assembly Meeting was 78.688%.
Subject: Other	ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
1.ﺱﺃﺭ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﺺﺼﺣ ﻞﻣﺎﻛ ﻊﻴﺑ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ	ﺱﺃﺭ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﺺﺼﺣ ﻞﻣﺎﻛ ﻊﻴﺑ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ.1
ﺓﺩﻭﺪﺤﻣ ﺔﻴﻟﻭﺆﺴﻣ ﺕﺍﺫ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻥﺩﺎﺑ ﺔﻛﺮﺷ ﻝﺎﻣ
ﺓﺩﻭﺪﺤﻣ ﺔﻴﻟﻭﺆﺴﻣ ﺕﺍﺫ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻥﺩﺎﺑ ﺔﻛﺮﺷ ﻝﺎﻣ
ﺭﺎﻨﻳﺩ 5000 ﺔﻤﻴﻘﺑ ﺔﺼﺣ 5000 ﺔﻐﻟﺎﺒﻟﺍﻭ.
.ﺭﺎﻨﻳﺩ 5000 ﺔﻤﻴﻘﺑ ﺔﺼﺣ 5000 ﺔﻐﻟﺎﺒﻟﺍﻭ
2. ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ
ﺔﺼﺘﺨﻤﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻯﺪﻟ ﻊﻴﺒﻟﺍ ﺔﻴﻠﻤﻋ ﻡﺎﻤﺗﺍ ﺕﺍﺀﺍﺮﺟﺎﺑﺮﻴﺴﻟﺎﺑ.	ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ .2
	.ﺔﺼﺘﺨﻤﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻯﺪﻟ ﻊﻴﺒﻟﺍ ﺔﻴﻠﻤﻋ ﻡﺎﻤﺗﺍ ﺕﺍﺀﺍﺮﺟﺎﺑﺮﻴﺴﻟﺎﺑ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Mayssa Tellawi	Mayssa Tellawi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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