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

PM 03:57:11 2023-06-12 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 12-06-2023 03:57:11 PM

Subject: Appointment of a representative of legal entity in

ﺲﻠﺠﻣ ﻲﻓ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﺔﻴﻤﺴﺗ -: ﻉﻮﺿﻮﻤﻟﺍ

Board of Directors

ﺓﺭﺍﺩﻻﺍ

Kindly be informed that the legal member of ﺓﺩﻮﻤﺣ ﺔﻛﺮﺷ

ﻥﺍﻮﺧﺍ ﺓﺩﻮﻤﺣ ﺔﻛﺮﺷ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﻥﺍﻮﺧﺍ on 06-06-2023 appointed

ﺔﻴﻤﺴﺘﺑ 2023-06-06 ﺦﻳﺭﺎﺘﺑ ﻡﺎﻗ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ

Mr./Mrs. Abdel Rahman Abdel Rahman Mohammad

ﻪﻟ ﻼﺜﻤﻣ ﻩﺩﻮﻤﺣ ﺪﻤﺤﻣ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ ﺓﺪﻴﺴﻟﺍ/ﺪﻴﺴﻟﺍ

Hammoudeh as his representative in the Board of

. ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻲﻓ

Directors of the company.

.ﺪﻳﺪﺠﻟﺍ ﻞﺜﻤﻤﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺮﻣ

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

representative.

Date of Appointment: 06-06-2023

2023-06-06 :ﻦﻴﻴﻌﺘﻟﺍ 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 13 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2023 05:43:07 UTC.