JORDAN STEEL

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN STEEL

ﻥﺩﺭﻷﺍ ﺪﻳﺪﺣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 31-05-2023 03:23:56 PM

PM 03:23:56 2023-05-31 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of JORDAN

2023-05-31 ﺦﻳﺭﺎﺘﺑ ﻥﺩﺭﻷﺍ ﺪﻳﺪﺣ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

STEEL was held on 12:00 On 31-05-2023 at zoom. The

ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ zoom ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ

shareholders participation in the General Assembly

.% 58

Meeting was 58%.

Subject: Increasing the company's Capital

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ

The General Assembly approved the increase of the

ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ

company's capital from 35000000 to 70000000 through:

ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 70000000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 35000000

:ﻝﻼﺧ

The Capital Increase Method

ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ

Private placement:

:ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ

ﺮﻌﺴﺑﻭ ﺵﺮﻗ 71 ﺭﺍﺪﺻﺍ ﻢﺼﺨﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ 20 ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ

ﺮﻌﺴﺑﻭ ﺵﺮﻗ 71 ﺭﺍﺪﺻﺍ ﻢﺼﺨﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ 20 ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ

ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺵﺮﻗ 29 .

. ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺵﺮﻗ 29

Strategic partner:

:ﻲﺠﻴﺗﺍﺮﺘﺳﺍ ﻚﻳﺮﺷ

ﺵﺮﻗ 67 ﺭﺍﺪﺻﺍ ﻢﺼﺨﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ 15 ﻲﺠﻴﺗﺍﺮﺘﺳﺍ ﻚﻳﺮﺷ

ﺵﺮﻗ 67 ﺭﺍﺪﺻﺍ ﻢﺼﺨﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ 15 ﻲﺠﻴﺗﺍﺮﺘﺳﺍ ﻚﻳﺮﺷ

ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺵﺮﻗ 33 ﺮﻌﺴﺑﻭ .

.ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺵﺮﻗ 33 ﺮﻌﺴﺑﻭ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Ahmad Al Masri

Ahmad Al Masri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Steel PSC published this content on 04 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2023 05:34:03 UTC.