INTERNATIONAL BROKERAGE & FINANCIAL MARKETS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: INTERNATIONAL BROKERAGE &

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﻮﺳﻷﺍﻭ ﺔﻃﺎﺳﻮﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

FINANCIAL MARKETS

PM 12:12:33 2022-02-06 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 06-02-2022 12:12:33 PM

The Extraordinary General Assembly Meeting of

ﻕﺍﻮﺳﻷﺍﻭ ﺔﻃﺎﺳﻮﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

INTERNATIONAL BROKERAGE & FINANCIAL MARKETS

ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2022-02-06 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻟﺎﻤﻟﺍ

was held on 10:00 On 06-02-2022 at

ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ https://zoom.us/j/92690350084 ﻲﻓ ﻚﻟﺫﻭ

https://zoom.us/j/92690350084. The shareholders

.% 76.07

participation in the General Assembly Meeting was

76.07%.

Subject: Decreasing the company's Capital

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺾﻴﻔﺨﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Outcomes from the meeting: Rejected

ﺾﻓﺭ :ﻉﺎﻤﺘﺟﻻﺍ ﺞﺋﺎﺘﻧ

Details of meeting in case agenda has been rejected:

:ﻉﺎﻤﺘﺟﻻﺍ ﺓﺪﻨﺟﺃ ﺾﻓﺭ ﻢﺗ ﻝﺎﺣ ﻲﻓ ﻞﻴﺻﺎﻔﺘﻟﺍ

ﺭﺍﺪﻘﻤﺑ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺍﺭ ﺾﻴﻔﺨﺗ ﺭﺍﺮﻗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﻢﺗ

ﺭﺍﺪﻘﻤﺑ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺍﺭ ﺾﻴﻔﺨﺗ ﺭﺍﺮﻗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ ﻢﺗ

ﺭﺍﺮﻘﻟﺍ ﺾﻓﺭ ﻢﺗ ﺚﻴﺣ 2020 ﺔﻨﺳ ﻲﻓ ﺎﻤﻛ ﺔﻘﻘﺤﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ

ﺭﺍﺮﻘﻟﺍ ﺾﻓﺭ ﻢﺗ ﺚﻴﺣ 2020 ﺔﻨﺳ ﻲﻓ ﺎﻤﻛ ﺔﻘﻘﺤﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ

ﻉﺎﻤﺘﺟﻻﺍ ﺭﻮﻀﺣ ﻢﻬﺳﺍ ﻦﻣ %63 ﺔﺒﺴﻨﺑ

ﻉﺎﻤﺘﺟﻻﺍ ﺭﻮﻀﺣ ﻢﻬﺳﺍ ﻦﻣ %63 ﺔﺒﺴﻨﺑ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Ahmad Erekat

Mohammad Ahmad Erekat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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IBFM - International Brokerage and Financial Markets Co. published this content on 06 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 February 2022 10:37:07 UTC.