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 05:39:09 2023-10-31 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 31-10-2023 05:39:09 PM

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Extraordinary General Assembly

Meeting

Attached the Minutes of the Extraordinary General

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Assembly Meeting for INTERNATIONAL BROKERAGE &

ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﻮﺳﻷﺍﻭ ﺔﻃﺎﺳﻮﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺔﻛﺮﺸﻟ

FINANCIAL MARKETS which was held on 30-10-2023

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023-10-30

and after approving it from Companies General Controller

Date of signature by company's controller: 31-10-2023

2023-10-31 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Ahmad Dahdah

Ahmad Dahdah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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IBFM - International Brokerage and Financial Markets Co. published this content on 31 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2023 14:59:51 UTC.