JORDAN AHLI BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN AHLI BANK

ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 03-03-2023 06:54:26 PM

PM 06:54:26 2023-03-03 :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

ﺭﺮﻗ ﻲﻧﺩﺭﻻﺍ ﻲﻠﻫﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDAN AHLI BANK on the meeting held on 02-03-2023

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-03-02 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ

decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

emanating from the Board.

Date of Committee's formation: 02-03-2023

2023-03-02 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Other Committee: Credit Committee

ﺕﻼﻴﻬﺴﺘﻟﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Mohd Mousa Dawood

Committee Chair

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺪﻤﺤﻣ ﺩﻭﺍﺩ ﻰﺳﻮﻣ ﺪﻤﺤﻣ

Mohd Issa

ﻰﺴﻴﻋ

ﺮﺸﻌﻤﻟﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ ﺪﻌﺳ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺮﺸﻌﻤﻟﺍ ﻒﺳﻮﻳ ﻞﻴﺒﻧ ﺪﻌﺳ

ﻰﺴﻴﻋ ﻒﺳﻮﻳ ﻢﻳﺪﻧ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻰﺴﻴﻋ ﻒﺳﻮﻳ ﻢﻳﺪﻧ

ﺮﺸﻌﻤﻟﺍ

ﺮﺸﻌﻤﻟﺍ

ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﺢﻟﺎﺻ ﻖﻴﻓﺭ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺮﺸﻌﻤﻟﺍ ﻰﺴﻴﻋ ﺢﻟﺎﺻ ﻖﻴﻓﺭ

ﻰﺴﻴﻋ ﻒﺳﻮﻳ ﺩﺎﻤﻋ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻰﺴﻴﻋ ﻒﺳﻮﻳ ﺩﺎﻤﻋ

ﺮﺸﻌﻤﻟﺍ

ﺮﺸﻌﻤﻟﺍ

Tareq Mohammad

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻯﺭﻮﻤﺣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻕﺭﺎﻃ

Khaleel Hammouri

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Maisa Turk

Maisa Turk :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Ahli Bank PSC published this content on 05 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2023 05:49:02 UTC.