Invest Bank : Disclosure (INVB) 2022 09 25

INVEST BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: INVEST BANK

ﻱﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 25-09-2022 09:52:40 AM

AM 09:52:40 2022-09-25 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Violation of the provisions of the disclosure inst

ﺡﺎﺼﻓﻻﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻡﺎﻜﺣﺍ ﺔﻔﻟﺎﺨﻣ :ﻉﻮﺿﻮﻤﻟﺍ

ﻢﻗﺭ ﻢﻜﺑﺎﺘﻛ ﻰﻟﺍﻭ ، ﻩﻼﻋﺍ ﻉﻮﺿﻮﻤﻟﺍ ﻰﻟﺍ ﺓﺭﺎﺷﻻﺎﺑ

ﻡﺎﻜﺣﻷ ﺎﻨﺘﻔﻟﺎﺨﻣ ﺹﻮﺼﺨﺑ 2022/9/5 ﺦﻳﺭﺎﺗ ، 22/02323/3/2

:ﻲﻠﻳ ﺎﻣ ﻢﻜﻣﻼﻋﺍ ﺩﻮﻧ ، ﺓﺭﺪﺼﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ

with reference to the above subject, and to your

ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ (17-ﺏ/4) ﻩﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﺍ ﻡﺰﻠﺗ

.1

letter No. 2/3/02323/22, dated 5/9/2022, regarding

ﺓﺭﺍﺩﻻﺍ ﺀﺎﻀﻋﺍ ﻲﻗﺎﺑ ﺔﻴﻜﻠﻣ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻴﻤﻀﺗ ﺓﺭﺪﺼﻤﻟﺍ

:ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺔﻄﻠﺴﻟﺍ ﻱﻭﺫ ﺎﻴﻠﻌﻟﺍ

our violation of issuing company's disclosure

ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺀﺎﻀﻋﺃ ﻲﻗﺎﺑ ﺔﻴﻜﻠﻣ ﻦﻴﻤﻀﺘﺑ ﻡﺍﺰﺘﻟﻻﺍ ﻢﺘﻴﺳ

ﻢﺗ ﺪﻗ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،2022 ﻡﺎﻌﻟ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻤﺿ ﺎﻴﻠﻌﻟﺍ

instructions, we would like to inform you of the

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻼﻟ ﻦﻴﻜﻟﺎﻤﻟﺍ ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺀﺎﻀﻋﺍ ﺔﻓﺎﻛ ﻦﻴﻤﻀﺗ

following:

.2021 ﻡﺎﻌﻟ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻤﺿ

ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ (1- ـﻫ/4) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﺍ ﻡﺰﻠﺗ

.2

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻣ ﺭﺍﺮﻗﺍ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻴﻤﻀﺗ ،ﺓﺭﺪﺼﻤﻟﺍ

ﺔﻛﺮﺸﻟﺍ ﺔﻳﺭﺍﺮﻤﺘﺳﺍ ﻰﻠﻋ ﺮﺛﺆﺗ ﺪﻗ ﺔﻳﺮﻫﻮﺟ ﺭﻮﻣﺍ ﻱﺍ ﺩﻮﺟﻭ ﻡﺪﻌﺑ

ﻮﻫ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻉﻮﺿﻮﻣ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﺘﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ

1.

1.The provisions of Article (4/b-17) of the

: 2022

ﻞﺳﺮﻤﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻤﺿ ﺔﺤﻴﺤﺼﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﺝﺍﺭﺩﺍ ﻢﺗ

issuing company disclosure instructions require

ﺮﻳﺮﻘﺘﻟﺍ ﺔﻋﺎﺒﻄﻟ ﺎﻬﻌﻣ ﺪﻗﺎﻌﺘﻟﺍ ﻢﺗ ﻲﺘﻟﺍ ﺔﻛﺮﺸﻟﺍ) ﺔﻌﺒﻄﻤﻠﻟ

that the annual report include the ownership of the

ﺔﻴﻨﻌﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻞﺒﻗ ﻦﻣ ﻲﻌﺒﻄﻣ ﺄﻄﺧ ﺙﺪﺣ ﻦﻜﻟﻭ ،(ﻱﻮﻨﺴﻟﺍ

2021 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻞﻳﺪﻌﺗ ﻡﺪﻌﺑ ،ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﺔﻋﺎﺒﻄﺑ

remaining members of the senior management

،(ﻖﻓﺮﻣ) ﻢﻬﻠﺒﻗ ﻦﻣ 2022 ﺢﺒﺼﺘﻟ

with executive authority:

ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ (2- ـﻫ/4) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﺍ ﻡﺰﻠﺗ

.3

It will be obligatory to include the ownership of the

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻣ ﺭﺍﺮﻗﺍ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻴﻤﻀﺗ ﺓﺭﺪﺼﻤﻟﺍ

ﺭﺍﺮﻗﻹﺍ ﻢﺗ ﺔﻛﺮﺸﻟﺍ ﻲﻓ ﻝﺎﻌﻓ ﺔﺑﺎﻗﺭ ﻡﺎﻈﻧ" ﺮﻴﻓﻮﺗ ﻦﻋ ﻪﺘﻴﻟﻭﺆﺴﻤﺑ

remaining members of the senior executive

ﺩﺍﺪـﻋﺍ ﻦـﻋ ﻪﺘﻴﻟﻭﺆـﺴﻣ ﻱﺭﺎﻤﺜﺘـﺳﻻﺍ ﻚـﻨﺒﻟﺍ ﺓﺭﺍﺩﺍ ﺲـﻠﺠﻣ ﻞﺒﻗ ﻦﻣ

management within the annual report for the year

ﻲـﻓ ﺔـﻴﻠﺧﺍﺪﻟﺍ ﺔـﺑﺎﻗﺮﻟﺍﻭ ﻂـﺒﻀﻟﺍ ﺔـﻤﻈﻧﺍ ﺔـﻳﺎﻔﻛﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎـﻧﺎﻴﺒﻟﺍ

ﻡﺍﺰﺘﻟﻻﺍ ﻢﺘﻴﺳﻭ ، 2021 ﻡﺎﻌﻟ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻤﺿ ﻚـﻨﺒﻟﺍ

2022, noting that all members of the executive

ﻡﺎﻌﻟ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍ ﻦﻤﺿ"ﻝﺎﻌﻓ ﺔﺑﺎﻗﺭ ﻡﺎﻈﻧ" ﺔﻠﻤﺟ ﻦﻴﻤﻀﺘﺑ

.2022

management who own securities have been

included in the annual report for the year 2021.

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INVEST BANK

2. the provisions of Article (4/e-1) of the issuing company's disclosure instructions require that the annual report include an acknowledgment by the Board of Directors that there are no fundamental matters that may affect the continuity of the company during the next fiscal year for the year subject of the annual report is 2022:

The correct fiscal year was included in the report sent to the printing Company (the company that was contracted to print the annual report), but a typographical error occurred by the company concerned with printing the annual report, by not amending the fiscal year 2021 to become 2022 , (attached the correct form),

3. The provisions of Article (4/e-2) of the issuing

company's disclosure instructions require that the annual report include an acknowledgment by the Board of Directors of its responsibility to provide "an effective control system in the company that has been approved by the Board of Directors of the investment bank, its responsibility for preparing the financial statements and the adequacy of the control systems." The bank's internal controls" are included in the annual report for the year 2021, and the phrase "effective control system" will be included in the annual report for the year 2022.

Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Faten Abudayeh	Faten Abudayeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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