High Performance Real Estate Investments P L C : G.A (HIPR) 2022 04 28

HIGH PERFORMANCE REAL ESTATE INVESTMENTS

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: HIGH PERFORMANCE REAL ESTATE INVESTMENTS Date: 28-04-2022 12:54:23 PM Subject: Invitation to Attend the Ordinary General Assembly Meeting	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 12:54:23 2022-04-28 :ﺦﻳﺭﺎﺘﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
The Board of Directors of HIGH PERFORMANCE REAL ESTATE INVESTMENTS cordially invites you to attend the company's Ordinary General Assembly Meeting which will be held at 1:00 on 04-05-2022 at zoom softwear to discuss the following matters:	ﻢﻜﺗﻮﻋﺩ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﺞﻣﺎﻧﺮﺑ ﻲﻓ 1:00 ﺔﻋﺎﺴﻟﺍ 2022-05-04 ﺦﻳﺭﺎﺘﺑ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
Whether the meeting was postponed: Yes	ﻢﻌﻧ :ﻉﺎﻤﺘﺟﻻﺍ ﻞﻴﺟﺄﺗ ﻢﺗ ﺍﺫﺇ ﺎﻣ
Date of postponed meeting: 27-04-2022	2022-04-27 :ﻞﺟﺆﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺦﻳﺭﺎﺗ
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous ordinary meeting of the General Assembly which was held on 17-11-2021	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021-11-17 ﺦﻳﺭﺎﺘﺑ
The Report of the Board of Directors on the activities of the Company during the year 31-12-2021 along with its future plans	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2021-12-31 ﻲﻓ
The Report of the Company's auditors on its financial statements for the year ended 31-12-2021	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Discharging the Board's members from their liabilities in respect of the financial year ended 31-12-2021	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ 2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Electing the Company's auditors for the next fiscal year, and deciding on their remunerations or authorizing the Board of Directors to determine such remunerations	ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ
Other:	:ﺮﺧﺁ
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﻼﺧ 2020 ﻡﺎﻋ ﺭﺍﺮﻗﺍ ﻢﺘﻳ ﻢﻟ ﻪﻧﺍ ﺚﻴﺣ	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﻼﺧ 2020 ﻡﺎﻋ ﺭﺍﺮﻗﺍ ﻢﺘﻳ ﻢﻟ ﻪﻧﺍ ﺚﻴﺣ

HIGH PERFORMANCE REAL ESTATE INVESTMENTS

ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺍ ﻭ 1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺎﺑ ﻼﻤﻋﻭ ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ ﺮﻣﺍ ﺐﺟﻮﻤﺑ 2020/4/9 ﺦﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍ ﻭ ﺓﺭﺎﺠﺘﻟﺍ ﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ , ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﻪﺘﻘﻓﺍﻮﻣﻭ ﻩﻼﻋﺃ ﻉﺎﻓﺪﻟﺍ ﻞﺟﺆﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻛﺮﺸﻟﺍ /5/4 ﺀﺎﻌﺑﺭﻷﺍ ﻡﻮﻳ ﺮﻬﻇ ﺪﻌﺑ ﺓﺪﺣﺍﻮﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﻪﻴﻠﻳ ﻱﺬﻟﺍ ﻭ 2020 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ 2022 ﺓﺀﺎﻔﻜﻟﺍ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﻡﻭﻭﺯ ﻖﻴﺒﻄﺗ ﻝﻼﺧ ﻦﻣ 2021 ﻡ.ﻉ.ﻡ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ, ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺩﻮﺟﻮﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫ ﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﻓﻮﻳ ﻱﺬﻟﺍ ﻭ , ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ﻚﻟﺫﻭ ,ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺎﻬﻧﺄﺸﺑ ﺔﺒﺳﺎﻨﻤﻟﺍ: ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ ﻦﻤﻀﺘﻤﻟﺍ 2020 : ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ. 2020 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ ﺎﻬﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ. ﺔﻨﺴﻟﺍ ﻦﻋ ﻲﺟﺭﺎﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ 2020 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ. ﻥﻮﻧﺎﻛ 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﺎﻫﺭﺍﺮﻗﺇﻭ 2020 ﻝﻭﻷﺍ. ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ 2020 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 . ﺾﻳﻮﻔﺗ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2021 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ.

ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻓﺪﻟﺍ ﺮﻣﺍ ﻭ 1992 ﺔﻨﺴﻟ (13) ﻢﻗﺭ ﻉﺎﻓﺪﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺎﺑ ﻼﻤﻋﻭ ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﻭ 2020 ﺔﻨﺴﻟ (5) ﻢﻗﺭ ﺮﻣﺍ ﺐﺟﻮﻤﺑ 2020/4/9 ﺦﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍ ﻭ ﺓﺭﺎﺠﺘﻟﺍ ﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ , ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﻪﺘﻘﻓﺍﻮﻣﻭ ﻩﻼﻋﺃ ﻉﺎﻓﺪﻟﺍ ﻞﺟﺆﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻛﺮﺸﻟﺍ /5/4 ﺀﺎﻌﺑﺭﻷﺍ ﻡﻮﻳ ﺮﻬﻇ ﺪﻌﺑ ﺓﺪﺣﺍﻮﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺪﻘﻌﻴﺳ ﻱﺬﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﻪﻴﻠﻳ ﻱﺬﻟﺍ ﻭ 2020 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ 2022 ﺓﺀﺎﻔﻜﻟﺍ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﻡﻭﻭﺯ ﻖﻴﺒﻄﺗ ﻝﻼﺧ ﻦﻣ 2021 ,ﻡ.ﻉ.ﻡ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺩﻮﺟﻮﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫ ﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﺮﻓﻮﻳ ﻱﺬﻟﺍ ﻭ , ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﺭﻮﻣﻷﺍ ﻲﻓ ﺮﻈﻨﻠﻟ ﻚﻟﺫﻭ ,ﻦﻴﻤﻫﺎﺴﻤﻠﻟ :ﺎﻬﻧﺄﺸﺑ ﺔﺒﺳﺎﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ : ﻦﻤﻀﺘﻤﻟﺍ 2020 .ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻖﺑﺎﺴﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺮﻀﺤﻣ ﻊﺋﺎﻗﻭ ﺓﻭﻼﺗ 2020 ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ .ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ ﺎﻬﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ ﺔﻨﺴﻟﺍ ﻦﻋ ﻲﺟﺭﺎﺨﻟﺍ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ .ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻭ 2020 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﻥﻮﻧﺎﻛ 31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ .ﺎﻫﺭﺍﺮﻗﺇﻭ 2020 ﻝﻭﻷﺍ ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ . 2020 ﻝﻭﻷﺍ ﻥﻮﻧﺎﻛ 31 ﺾﻳﻮﻔﺗ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ 2021 ﻡﺎﻌﻟ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ .ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: Maysoun Abu Awad

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Maysoun Abu Awad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ