Arab Orient Insurance : Assembly Decision-(AOIC)-2022-05-31

ARAB ORIENT INSURANCE COMPANY

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ARAB ORIENT INSURANCE	ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
COMPANY	PM 12:53:45 2022-05-31 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 31-05-2022 12:53:45 PM
The Extraordinary General Assembly Meeting of ARAB	-31 ﺦﻳﺭﺎﺘﺑ ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
ORIENT INSURANCE COMPANY was held on 12:00 On	ﺔﻠﻴﺳﻭ ﺮﺒﻋ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2022-05
31-05-2022 at (Microsoft teams) Via video	.% 89.935 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ (Microsoft teams) ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ
communication. The shareholders participation in the
General Assembly Meeting was 89.935%.
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 25438252 to 26000000 through:	ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 26000000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 25438252
	:ﻝﻼﺧ
The Capital Increase Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ
Stock dividends:	:ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ
The board of directors' recommendation to raise the	ﺐﺘﺘﻜﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺮﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ
(26,000,000) ﻰﻟﺇ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ (25,438,252) ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ
company's subscribed and paid capital from (25,438,252)
ﻲﻤﻫﺎﺴﻣ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫﻭ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ
Jordanian Dinars per share to (26,000,000) Jordanian	ﻕﻮﻘﺣ ﻦﻤﺿ ﺩﺭﺍﻮﻟﺍ ﺹﺎﺨﻟﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺪﻴﺻﺭ ﻦﻣ ﺀﺍﻮﺳ ﺔﻛﺮﺸﻟﺍ
Dinars per share, by distributing bonus shares to the	ﻲﻓ ﺎﻤﻛ ﺭﺎﻨﻳﺩ (40,221) ﻩﺪﻴﺻﺭ ﻎﻟﺎﺒﻟﺍﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
company's shareholders, whether from the balance of the	ﻲﻓ ﺎﻤﻛ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺪﻴﺻﺭ ﻦﻣ ﻭﺃ/ﻭ 2021/12/31
special reserve contained within the shareholders' equity	2021/12/31
and its balance amounting to (40,221) Jordanian Dinars
as on 31/ 12/2021 and/or from the balance of retained
earnings as on 31/12/2021
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: Abd Al-Naser Abdallah	Abd Al-Naser Abdallah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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