Jordan Wood Industries : Board Of Directors Decision-(WOOD)-2022-01-20

ﺍﻝﺃﺭﺩﻥﻱﺓ ﻝﻝﺹﻥﺍﻉﺍﺕ ﺍﻝﺥشﺏﻱﺓ / جﻭﺍﻱكﻭ

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ	ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 19-01-2022 03:37:33 PM	PM 03:37:33 2022-01-19 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Increasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ
ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ announces that its	ﺭﺍﺮﻗ ﻦﻋ ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺷ ﻦﻠﻌﺗ
Board of Directors approved on 17-01-2022 the increase	ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2022-01-17 ﺦﻳﺭﺎﺘﺑ ﺬﺨﺘُﻤﻟﺍ ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ
of the company's capital from 1000000 to 1400000	,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 1400000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 1000000 ﻦﻣ ﺎﻬﻟﺎﻣ ﺱﺃﺭ
through:	:ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ
The Capital Increase Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ
Private placement	ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ
The capital increase will be through a private placement	ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ ﺮﺒﻋ ﻥﻮﻜﻴﺳ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻊﻓﺭ
to all the shareholders on record as of the date of the EGA	ﻦﻋ ﺓﺭﺎﺒﻋ ﻥﻮﻜﻴﺳ ﻭ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺩﺎﻘﻌﻧﺍ ﺦﻳﺭﺎﺘﺑ
to a total of 400,000 shares at 1.800 JD per share	ﻢﻬﺳ ﻞﻜﻟ ﺭﺎﻨﻳﺩ 1.800 ﺔﻤﻴﻘﺑ ﻱﺩﺎﻋ ﻢﻬﺳ 400,000
Note: please specify the following information - if	:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻣﻮﻠﻌﻤﻟﺍ ﺪﻳﺪﺤﺗ ﻰﺟﺮﻳ :ﺔﻈﺣﻼﻣ
available-:	ﺓﺪﻳﺪﺠﻟﺍ ﻢﻬﺳﻷﺍ ﺭﺍﺪﺻﺇ ﺮﻌﺳ .1
1. Issuing price of the new shares	ﺎﻬﻟ ﻢﻬﺳﻻﺍ ﺺﻴﺼﺨﺗ ﻢﺘﻴﺳ ﻲﺘﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻭﺍ ﺔﻬﺠﻟﺍ .2
2. Name/names of targeted subscriber /subscribers	ﻱﺩﺎﻋ ﻢﻬﺳ 400,000 .1
	ﻢﻬﺳ ﻞﻜﻟ ﺭﺎﻨﻳﺩ 1.800 .2
1. 400,000 ordinary shares	ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺥﺭﺎﺘﺑ ﻢﻫ ﺎﻤﻛ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ .3
2. 1.800 JoD per Share	ﺔﻳﺩﺎﻌﻟﺍ
3. Shareholders on record as of the date of the EGA
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Bashar Anis Masannat	Bashar Anis Masannat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
This decision is subject to the company's General	ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ
Assembly Approval

Page 1 of 1