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: 09-02-2023 12:35:40 PM

PM 12:35:40 2023-02-09 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Ordinary General Assembly Meeting date

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ

We would like to inform you that the Board of Directors

ﻲﻓ ﺭﺮﻗ ﺪﻗ ﻱﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺒﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺍ ﻮﺟﺭﺃ

ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﻮﻋﺩ 2023/2/8 ﺦﻳﺭﺎﺘﺑ ﻪﻋﺎﻤﺘﺟﺍ

of INVESTBANK decided in its meeting held on 8/2/2023

ﻡﺎﻤﺗ ﻲﻓ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﻚﻨﺒﻠﻟ ﻱﻮﻨﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ

to invite shareholders to attend the annual ordinary

، 2023/4/19 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﻌﺑﺭﻻﺍ ﻡﻮﻳ ﺮﻬﻇ ﺪﻌﺑ ﻦﻣ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ

general assembly meeting of the bank at exactly 02:00pm

ﻝﺎﺣ ﻱﻮﻨﺴﻟﺍ ﺮﻳﺮﻘﺘﻟﺍﻭ ﺓﻮﻋﺪﻟﺍ ﻦﻋ ﺔﺨﺴﻨﺑ ﻢﻛﺪﻳﻭﺰﺗ ﻢﺘﻴﺳﻭ ﺍﺬﻫ

on Wednesday, 19/4/2023, A copy of the invitation and

. ﺎﻤﻫﺩﺍﺪﻋﺍ ﻦﻣ ﺀﺎﻬﺘﻧﻻﺍ

the annual report will be sent to you once ready.

08-02-2023

08-02-2023

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺔﻗﺮﻣ ﺀﻻﺍ

ﺔﻗﺮﻣ ﺀﻻﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Investbank Co. PSC published this content on 09 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2023 11:30:03 UTC.