Jordan French Insurance P L C : Assembly Decision-(JOFR)-2023-05-07

JORDAN FRENCH INSURANCE

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: JORDAN FRENCH INSURANCE	ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺴﻧﺮﻔﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 04-05-2023 02:48:17 PM	PM 02:48:17 2023-05-04 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: The Resolutions Of The General Assembly	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ
Meeting
The Ordinary General Assembly Meeting of JORDAN	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 2:00 ﻰﻠﻋ 2023-05-04 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ
FRENCH INSURANCE was held on 2:00 On 04-05-2023	ﺔﻠﻴﺳﻭ ﺮﺒﻋ ﻲﻓ ﻚﻟﺫﻭ.ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺴﻧﺮﻔﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ
at Zoom Via video communication, the shareholders	%83.9 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ (zoom) ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ
participation in the Assembly Meeting was 83.9%	-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ
The following decisions were adopted at the Meeting:-
Subject: Approving the minutes of the previous year	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Ordinary General Assembly Meeting	ﻖﺑﺎﺴﻟﺍ
Approving the minutes of the previous year Ordinary	ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
General Assembly Meeting which was held on 12-05-	2022-05-12 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ
2022
Subject: Approving The Report of the Board of Directors	ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on the activities of the Company, for the year ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ
specified date
Approving The Report of the Board of Directors on the	ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
activities of the Company, for the year ended on 31-12-	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
2022
Subject: Approving the Report of the Company's auditors	ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on its financial statements	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Approving the Report of the Company's auditors on its	ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
financial statements, for the year ended on 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ
Subject: Approving the Financial Statements for the year	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
Approving the Financial Statements for the year ended on	-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
31-12-2022	2022-12
Subject: Discharging the board's members from their	ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ
liabilities in respect of the financial year ended	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ

Discharging the board's members from their liabilities in

ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ

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JORDAN FRENCH INSURANCE

respect of the financial year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Subject: Approving the appointment / reappointment of the	ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
auditors for the financial year and authorizing the board of	ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ
directors to determine their fees
Approving the appointment/reappointment of the auditors	Al- ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
Al-Abassi & CO an Independent Member of Moore	Abassi & CO an Independent Member of Moore Stephens
Stephens International Limited for the financial year 31-12-	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ International Limited
2023.And authorizing the board of directors to determine	ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31
their fees
Subject: Other	ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
Other:	:ﺮﺧﺁ

	.			.
ﺰﻛﺮﻤﻟﺍ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﻦﻴﺤﺷﺮﻣ ﻱﺃ ﻙﺎﻨﻫ ﻦﻜﻳ ﻢﻟ ﺚﻴﺣ	ﺰﻛﺮﻤﻟﺍ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﻦﻴﺤﺷﺮﻣ ﻱﺃ ﻙﺎﻨﻫ ﻦﻜﻳ ﻢﻟ ﺚﻴﺣ
ﺡﻼﺻ ﻥﺍﻭﺮﻣ ﺪﻴﺴﻟﺍ ﻲﻟﺎﻌﻣ ﻦﻴﻴﻌﺗ ﺭﺍﺮﻗﺇ ﻉﺎﻤﺟﻹﺎﺑ ﻢﺗ ﺪﻘﻓ ،ﺮﻏﺎﺸﻟﺍ	ﺡﻼﺻ ﻥﺍﻭﺮﻣ ﺪﻴﺴﻟﺍ ﻲﻟﺎﻌﻣ ﻦﻴﻴﻌﺗ ﺭﺍﺮﻗﺇ ﻉﺎﻤﺟﻹﺎﺑ ﻢﺗ ﺪﻘﻓ ،ﺮﻏﺎﺸﻟﺍ
ﺲﻠﺠﻣ ﻮﻀﻌﻟ ًﺎﻔﻠﺧ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻲﻓ ًﺍﻮﻀﻋ ﺔﻌﻤﺟ ﺔﻌﻤﺟ ﺪﻤﺤﻣ	ﺲﻠﺠﻣ ﻮﻀﻌﻟ ًﺎﻔﻠﺧ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻲﻓ ًﺍﻮﻀﻋ ﺔﻌﻤﺟ ﺔﻌﻤﺟ ﺪﻤﺤﻣ
ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟﺍ ﻲﻔﻇﻮﻣ ﺭﺎﺧﺩﺍ ﻕﻭﺪﻨﺻ ﺓﺩﺎﺴﻟﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﺓﺭﺍﺩﻹﺍ	ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟﺍ ﻲﻔﻇﻮﻣ ﺭﺎﺧﺩﺍ ﻕﻭﺪﻨﺻ ﺓﺩﺎﺴﻟﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﺓﺭﺍﺩﻹﺍ
ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻘﺒﺴﻤﻟﺍ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻰﻠﻋ ﻞﺻﺎﺤﻟﺍ ،ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺴﻧﺮﻔﻟﺍ	ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻘﺒﺴﻤﻟﺍ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻰﻠﻋ ﻞﺻﺎﺤﻟﺍ ،ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﺴﻧﺮﻔﻟﺍ
ﻲﻧﺩﺭﻵﺍ ﻱﺰﻛﺮﻤﻟﺍ ﻚﻨﺒﻟﺍ.	.ﻲﻧﺩﺭﻵﺍ ﻱﺰﻛﺮﻤﻟﺍ ﻚﻨﺒﻟﺍ

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

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