JORDAN KUWAIT BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN KUWAIT BANK

ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻚﻨﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 05-03-2024 02:21:39 PM

PM 02:21:39 2024-03-05 :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

ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻻﺍ ﻚﻨﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDAN KUWAIT BANK on the meeting held on 04-03-

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-03-04 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ

2024 decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

emanating from the Board.

Date of Committee's formation: 04-03-2024

2024-03-04 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Other Committee: Board Credit Committee

ﺕﻼﻴﻬﺴﺘﻠﻟ ﺲﻠﺠﻤﻟﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Majed F. Burjak

chairperson

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺩﻮﻤﺤﻣ ﺽﺎﻴﻓ ﺪﺟﺎﻣ

ﻕﺎﺟﺮﺑ

ﻰﺠﺣ ﺩﻮﻤﺤﻣ ﺩﻮﻌﺴﻣ

member

ﺕﺎﻴﺣ ﻲﻠﻋ ﺪﺒﻋ ﺮﻫﻮﺟ

ﻮﻀﻋ

ﻰﺠﺣ ﺩﻮﻤﺤﻣ ﺩﻮﻌﺴﻣ

ﺕﺎﻴﺣ ﻲﻠﻋ ﺪﺒﻋ ﺮﻫﻮﺟ

Moustapha Samir

member

Chami

ﻮﻀﻋ

ﻲﻣﺎﺸﻟﺍ ﺮﻴﻤﺳ ﻰﻔﻄﺼﻣ

Nidal F. Qubbaj

member

ﻮﻀﻋ

ﺞﺒﻘﻟﺍ ﺪﻤﺤﻣ ﻖﺋﺎﻓ ﻝﺎﻀﻧ

ﻰﺴﻴﻋ ﻞﻴﻤﺟ ﻥﺍﻭﺮﻣ

member

ﻮﻀﻋ

ﻰﺴﻴﻋ ﻞﻴﻤﺟ ﻥﺍﻭﺮﻣ

ﺮﺸﻌﻤﻟﺍ

ﺮﺸﻌﻤﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Tareq Abu-Hatab

Tareq Abu-Hatab :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Kuwait Bank cO. PSC published this content on 05 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2024 11:54:04 UTC.