JORDAN PRESS FOUNDATION/AL-RA'I

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN PRESS FOUNDATION/AL-

ﻱﺃﺮﻟﺍ/ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﻔﺤﺼﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

RA'I

AM 08:57:42 2021-12-16 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 16-12-2021 08:57:42 AM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: The Resolutions Of The General Assembly

Meeting

The Ordinary General Assembly Meeting of JORDAN

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2021-12-15 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

PRESS FOUNDATION/AL-RA'I was held on 12:00 On 15-

ﻲﻓ ﻚﻟﺫﻭ.ﻱﺃﺮﻟﺍ/ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻴﻔﺤﺼﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

12-2021 at ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ, the

ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ

shareholders participation in the Assembly Meeting was

%65

65%

-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ

The following decisions were adopted at the Meeting:-

Subject: Approving the proposal to borrow funds, create a

ﺓﺩﺎﻋﺍﻭ ﻦﻫﺮﻟﺍﻭ ﺔﻧﺍﺪﺘﺳﻻﺍ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

mortgage and release guarantees, or guarantee of holding

ﺔﻛﺮﺸﻠﻟ ﺔﻔﻴﻠﺤﻟﺍ ﻭﺍ ﺔﻌﺑﺎﺘﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺕﺎﻣﺍﺰﺘﻟﺍ ﺔﻟﺎﻔﻛﻭ ﺕﻻﺎﻔﻜﻟﺍ

or affiliated company obligations

Approving the proposal to borrow funds, create a

ﺕﻻﺎﻔﻜﻟﺍ ﺓﺩﺎﻋﺍﻭ ﻦﻫﺮﻟﺍﻭ ﺔﻧﺍﺪﺘﺳﻻﺍ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

mortgage and release guarantees, or guarantee of holding

ﺔﻛﺮﺸﻠﻟ ﺔﻔﻴﻠﺤﻟﺍ ﻭﺍ ﺔﻌﺑﺎﺘﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺕﺎﻣﺍﺰﺘﻟﺍ ﺔﻟﺎﻔﻛﻭ

or affiliated company obligations

ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﺢﻟﺎﺼﻟ ﻊﺑﺎﻄﻤﻟﺍ ﻊﻤﺠﻣ ﻰﻨﺒﻣ ﻦﻫﺭ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﺢﻟﺎﺼﻟ ﻊﺑﺎﻄﻤﻟﺍ ﻊﻤﺠﻣ ﻰﻨﺒﻣ ﻦﻫﺭ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﻲﻋﺎﻤﺘﺟﻻﺍ ﻥﺎﻤﻀﻠﻟ

.ﻲﻋﺎﻤﺘﺟﻻﺍ ﻥﺎﻤﻀﻠﻟ

Subject: Any other matter stipulated by the Board of

ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Directors in the meeting's agenda (Should be specified)

( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ

Any other matter stipulated by the Board of Directors in

ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ

the meeting's agenda (Should be specified)

( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)

ﻮﻀﻌﻛ ﺡﻼﺻ ﻕﺍﺯﺮﻟﺍﺪﺒﻋ ﺮﻤﻧ ﺪﻤﺣﺍ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

ﻮﻀﻌﻛ ﺡﻼﺻ ﻕﺍﺯﺮﻟﺍﺪﺒﻋ ﺮﻤﻧ ﺪﻤﺣﺍ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ

ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻲﻓ ﻞﻘﺘﺴﻣ.

.ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻲﻓ ﻞﻘﺘﺴﻣ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Tamarah Shannak

Tamarah Shannak :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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AL-RA'I - Jordan Press Foundation Co. PSC published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 07:08:08 UTC.