JORDAN INTERNATIONAL TRADING CENTER

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN INTERNATIONAL TRADING

ﺔﻴﻟﻭﺪﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻲﻧﺩﺭﻻﺍ ﺰﻛﺮﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

CENTER

PM 12:04:34 2023-05-03 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 03-05-2023 12:04:34 PM

Subject: Appointment of Board Member

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that the Board of Directors of

ﺓﺭﺎﺠﺘﻠﻟ ﻲﻧﺩﺭﻻﺍ ﺰﻛﺮﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDAN INTERNATIONAL TRADING CENTER on the

ﻦﻴﻴﻌﺗ 2023-05-01 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﻭﺪﻟﺍ

meeting held on 01-05-2023 has appointed Mr./Mrs.

. ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﻥﺎﻤﻴﻠﺳ ﻢﻴﻠﺤﻟﺍ ﺪﺒﻋ ﺪﻴﻋ ﺮﻫﺎﺷ

SHAHER EID ABDUL HALEEM SULEIMAN as board

ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺭ

member.

ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ

Attached for your reference is a copy of the Bio of the new

.ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

director whose appointment shall be presented for

endorsement by the shareholders at the next Annual

General Assembly meeting

Date of Appointment: 01-05-2023

2023-05-01 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﻁﻮﻌﻠﺸﻟﺍ ﺪﻤﺣﺍ

ﻁﻮﻌﻠﺸﻟﺍ ﺪﻤﺣﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan International Trading Center Co. PSC published this content on 03 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 09:50:07 UTC.