JORDAN POULTRY PROCESSING & MARKETING

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN POULTRY PROCESSING &

ﺎﻬﺗﺎﺠﺘﻨﻣﻭ ﻦﺟﺍﻭﺪﻟﺍ ﻖﻳﻮﺴﺗﻭ ﺰﻴﻬﺠﺘﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

MARKETING

AM 02:25:29 2023-05-02 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 02-05-2023 02:25:29 AM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for JORDAN POULTRY PROCESSING &

ﻱﺬﻟﺍﻭ ﺎﻬﺗﺎﺠﺘﻨﻣﻭ ﻦﺟﺍﻭﺪﻟﺍ ﻖﻳﻮﺴﺗﻭ ﺰﻴﻬﺠﺘﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺸﻟ

MARKETING which was held on 13-04-2023 and after

ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023-04-13 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ

approving it from Companies General Controller

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ

Date of signature by company's controller: 01-05-2023

2023-05-01 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Suleiman Ibrahim Ahmad

Mohammad Suleiman Ibrahim Ahmad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Poultry Processing & Marketing Co. PSC published this content on 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 05:15:09 UTC.