JORDAN TELECOM

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN TELECOM

ﺔﻴﻧﺩﺭﻷﺍ ﺕﻻﺎﺼﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 27-07-2022 03:06:28 PM

PM 03:06:28 2022-07-27 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to extraordinary General Assembly

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻋ ﺔﺌﻴﻫ ﻉﺎﻤﺘﺟﻻ ﺓﻮﻋﺪﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

Please note that the Board of Directors has

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺓﻮﻋﺩ ﺭﺮﻗ ﺪﻗ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻥﺎﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ

ﺏﺎﺨﺘﻧﻻ 2022/10/26 ﺦﻳﺭﺎﺘﺑ ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻔﺼﻟﺎﺑ ﻉﺎﻤﺘﺟﻼﻟ

decided to invite the General Assembly to

.ﺔﻣﺩﺎﻘﻟﺍ ﺓﺭﻭﺪﻠﻟ ﺩﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ

convene in the extraordinary capacity on the

26th of October, 2022 in order to elect the

new members of the Board of Directors for the

upcoming term.

ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﺮﺒﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﻢﺘﻴﺳﻭ

The General Assembly Meeting will be

. ﺔﻳﺪﻴﻠﻘﺘﻟﺍ ﻕﺮﻄﻟﺎﺑ ﻻﺍﻭ ،ﺎﺣﺎﺘﻣ ﻚﻟﺫ ﻥﺎﻛ ﺎﻤﻟﺎﻃ ﻉﻮﻤﺴﻤﻟﺍﻭ

conducted by means of videoconferencing

ﺖﻗﻮﻟﺍ ﺪﻳﺪﺤﺘﺑ ﺲﻠﺠﻣ ﻝﺍ ﺲﻴﺋﺭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺽﻮﻓﻭ

provided that such is available, otherwise

.ﻉﺎﻤﺘﺟﻻﺍ ﻚﻟﺬﻟ ﻥﺎﻜﻤﻟﺍ ﻭﺍ ﺔﺼﻨﻤﻟﺍﻭ

physically. The Board of Directors has

authorised the Chairman of the Board of

Directors to determine the time and platform

or venue for such meeting.

27-07-2022

27-07-2022

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Emad Saadat Jalal Al Kayyali

Emad Saadat Jalal Al Kayyali :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Telecommunications Company plc published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 06:57:03 UTC.