IRBID DISTRICT ELECTRICITY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: IRBID DISTRICT ELECTRICITY

ﺪﺑﺭﺍ ﺔﻈﻓﺎﺤﻣ ﺀﺎﺑﺮﻬﻛ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 01-05-2024 11:27:14 AM

AM 11:27:14 2024-05-01 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Forming committees emanating from the Board

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

of Directors

Kindly be informed that the Board of Directors of IRBID

ﺭﺮﻗ ﺪﺑﺭﺍ ﺔﻈﻓﺎﺤﻣ ﺀﺎﺑﺮﻬﻛ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

DISTRICT ELECTRICITY on the meeting held on 24-04-

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-04-24 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ

2024 decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

emanating from the Board.

Date of Committee's formation: 24-04-2024

2024-04-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

EMAD MOHAMMAD

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻡﺍﺰﻌﻟﺍ ﺮﺒﺟ ﺪﻤﺤﻣ ﺩﺎﻤﻋ

JABER ALAZZAM

ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ

ﻲﺤﻓﻮﻜﻟﺍ ﻲﻠﺠﻣ ﺪﻤﺣﺍ ﻞﻴﺒﻧ

NABIL AHMAD MEJALLI

ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ

ALKOFAHI

ﻮﻀﻋ

ﻲﻤﻴﻤﺘﻟﺍ ﻲﻠﻋ ﻒﺳﻮﻳ ﺭﺎﺸﺑ

BASHAR YOUSEF ALI

ﻮﻀﻋ

ﻮﻀﻋ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺕﺩﻮﺟ

ALTAMIMI

ﻩﺪﻋﺎﺴﻣ

ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ ﺕﺩﻮﺟ

ﻮﻀﻋ

ﻮﻀﻋ

ﻦﺴﺣ ﻡﺎﺸﻫ ﺮﻴﺧ ﺪﻤﺤﻣ

ﻩﺪﻋﺎﺴﻣ

ﻍﺎﺒﺼﻟﺍ

ﻦﺴﺣ ﻡﺎﺸﻫ ﺮﻴﺧ ﺪﻤﺤﻣ

ﻮﻀﻋ

ﻍﺎﺒﺼﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: yousef Mohaidat

yousef Mohaidat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Irbid District Electricity Company PSC published this content on 01 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 May 2024 10:44:10 UTC.