JERUSALEM INSURANCE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JERUSALEM INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﺱﺪﻘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 26-01-2025 02:11:49 PM

PM 02:11:49 2025-01-26 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to attend an Extraordinary General

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Assembly Meeting

The Board of Directors of JERUSALEM INSURANCE

ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻦﻴﻣﺄﺘﻠﻟ ﺱﺪﻘﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

cordially invites you to attend the company's

ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

Extraordinary General Assembly Meeting which will be

ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ Teams ﻖﻴﺒﻄﺗ ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2025-02-23

held at 12:00 on 23-02-2025 at Teams to discuss the

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ

following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

Make the following amendments to the Memorandum of

ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻰﻠﻋ ﺔﻴﻟﺎﺘﻟﺍ ﺕﻼﻳﺪﻌﺘﻟﺍ ﺀﺍﺮﺟﺍ

:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻠﻟ

Association and the Articles of Association of the

:ﻰﻠﻋ ﺺﻨﺗ ﻲﺘﻟﺍ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (5) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ -

company as per the above and as follows:

ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ"

Amend Article (5) of the Memorandum of Association,

ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ

which states:

"ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﺎﻫﺭﺍﺪﻘﻣ ﺔﻴﻤﺳﺃ ﺔﻤﻴﻘﺑ ﻢﻬﺳ

"The company's capital: The authorized, subscribed, and

:ﻞﻳﺪﻌﺘﻟﺍ ﺪﻌﺑ ﺺﻨﻟﺍ ﺢﺒﺼﻳ ﺚﻴﺤﺑ

paid-up capital of the company consists of eight million

ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ"

dinars, divided into eight million shares with a nominal

ﺮﺸﻋ ﺔﺘﺳ ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺔﺘﺳ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ

value of one dinar per share."

"ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﺎﻫﺭﺍﺪﻘﻣ ﺔﻴﻤﺳﺃ ﺔﻤﻴﻘﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ

To read after the amendment as:

ﺺﻨﻳ ﻱﺬﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (4) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ -

"The company's capital: The authorized, subscribed, and

:ﻰﻠﻋ

paid-up capital of the company consists of sixteen million

ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ"

dinars, divided into sixteen million shares with a nominal

ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ

value of one dinar per share."

"ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﺎﻫﺭﺍﺪﻘﻣ ﺔﻴﻤﺳﺃ ﺔﻤﻴﻘﺑ ﻢﻬﺳ

Amend Article (4) of the Articles of Association, which

:ﻞﻳﺪﻌﺘﻟﺍ ﺪﻌﺑ ﺺﻨﻟﺍ ﺢﺒﺼﻳ ﺚﻴﺤﺑ

states:

ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻒﻟﺄﺘﻳ :ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ"

ﺮﺸﻋ ﺔﺘﺳ ﻰﻟﺇ ﺔﻤﺴﻘﻣ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﺮﺸﻋ ﺔﺘﺳ ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ

"The company's capital: The authorized, subscribed, and

paid-up capital of the company consists of eight million

"ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﺎﻫﺭﺍﺪﻘﻣ ﺔﻴﻤﺳﺃ ﺔﻤﻴﻘﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ

dinars, divided into eight million shares with a nominal

value of one dinar per share."

To read after the amendment as:

"The company's capital: The authorized, subscribed, and

paid-up capital of the company consists of sixteen million

dinars, divided into sixteen million shares with a nominal

value of one dinar per share."

Page 1 of 2

JERUSALEM INSURANCE

Increasing the authorized capital of the Company

ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ

Voting and approval to increase the company's capital from

8,000,000 ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻊﻓﺭ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍﻭ ﺖﻳﻮﺼﺘﻟﺍ

8,000,000 dinars (eight million dinars/shares) to

ﺔﺘﺳ) ﺭﺎﻨﻳﺩ 16,000,000 ﺢﺒﺼﻴﻟ (ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ) ﺭﺎﻨﻳﺩ

16,000,000 dinars (sixteen million dinars/shares), with the

ﺱﺃﺭ ﻲﻓ ﺓﺩﺎﻳﺰﻟﺍ ﺔﻴﻄﻐﺗ ﻢﺘﻳ ﻥﺍ ﻰﻠﻋﻭ ،(ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ﻥﻮﻠﻣ ﺮﺸﻋ

increase of 8,000,000 dinars (eight million dinars/shares) to

ﻦﻋ (ﻢﻬﺳ/ﺭﺎﻨﻳﺩ ﻦﻴﻳﻼﻣ ﺔﻴﻧﺎﻤﺛ) ﺭﺎﻨﻳﺩ 8,000,000 ﻎﻟﺎﺒﻟﺍ ﻝﺎﻤﻟﺍ

be covered through:

:ﻖﻳﺮﻃ

Issuing free shares by allocating an amount of 1,668,538

ﻥﻮﻴﻠﻣ) ﺭﺎﻨﻳﺩ 1,668,538 ﻎﻠﺒﻣ ﻢﺿ ﻝﻼﺧ ﻦﻣ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ -

dinars (one million, six hundred sixty-eight thousand, five

(ﺭﺎﻨﻳﺩ ﻥﻮﺛﻼﺛﻭ ﺔﻴﻧﺎﻤﺛﻭ ﺔﺋﺎﻤﺴﻤﺧﻭ ﺎﻔﻟﺍ ﻥﻮﺘﺳﻭ ﺔﻴﻧﺎﻤﺛﻭ ﺔﺋﺎﻤﺘﺳﻭ

hundred thirty-eight dinars) from the voluntary reserve.

.ﻱﺭﺎﻴﺘﺧﻻﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﻦﻣ

Issuing free shares by allocating an amount of 399,065

ﺔﺋﺎﻤﺛﻼﺛ) ﺭﺎﻨﻳﺩ 399,065 ﻎﻠﺒﻣ ﻢﺿ ﻝﻼﺧ ﻦﻣ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ -

dinars (three hundred ninety-nine thousand, sixty-five

ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻻﺍ ﻦﻣ (ﺭﺎﻨﻳﺩ ﻥﻮﺘﺳﻭ ﺔﺴﻤﺧﻭ ﺎﻔﻟﺍ ﻥﻮﻌﺴﺗﻭ ﺔﻌﺴﺗﻭ

dinars) from retained earnings as of the end of the 2023

.ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻰﻟﺍ 2023 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﺔﻳﺎﻬﻧ ﻲﻓ ﺎﻤﻛ

fiscal year to the capital.

ﻥﺎﻨﺛﺍﻭ ﺔﺋﺎﻤﻌﺴﺗﻭ ﻦﻴﻳﻼﻣ ﺔﺴﻤﺧ) ﺭﺎﻨﻳﺩ 5,932,397 ﻎﻠﺒﻣ ﺡﺮﻃ -

Offering an amount of 5,932,397 dinars (five million, nine

ﺹﺎﺨﻟﺍ ﺏﺎﺘﺘﻛﻼﻟ (ﺭﺎﻨﻳﺩ ﻥﻮﻌﺴﺗﻭ ﺔﻌﺒﺳﻭ ﺔﺋﺎﻤﺛﻼﺛﻭ ﺎﻔﻟﺍ ﻥﻮﺛﻼﺛﻭ

hundred thirty-two thousand, three hundred ninety-seven

.ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ

dinars) for a private subscription to the company's

ﻡﺎﻜﺣﺍ ﺐﺴﺣ ﺓﺩﺎﻳﺰﻟﺍ ﺕﺍﺀﺍﺮﺟﺎﺑ ﺮﻴﺴﻠﻟ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ

shareholders. And authorizing the Board of Directors to

ﺓﺭﺍﺩﻻ ﺭﺍﺪﺻﺍ ﺮﻳﺪﻣ ﻦﻴﻴﻌﺘﺑ ﻪﻀﻳﻮﻔﺗ ﻚﻟﺫ ﻲﻓ ﺎﻤﺑ ﻥﻮﻧﺎﻘﻟﺍ

proceed with the capital increase procedures in accordance

ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺕﺎﻳﺎﻐﻟ ﺔﻛﺮﺸﻟﺍ ﻦﻋ ﺔﺑﺎﻴﻧ ﺎﻬﻘﻳﻮﺴﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺍﺪﺻﻹﺍ

with the provisions of the law, including authorizing them

.ﻝﺎﻤﻟﺍ

to appoint an issuing

manager to manage and market the financial issuances on

behalf of the company for the purpose of increasing the

capital.

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Omar Jaradat

Omar Jaradat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 2 of 2

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Jerusalem Insurance Company PSC published this content on January 26, 2025, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on January 26, 2025 at 11:53:02.995.