Jordanian Expatriates Investment : Disclosure (JEIH) 2023 02 09

JORDANIAN EXPATRIATES INVESTMENT HOLDING

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: JORDANIAN EXPATRIATES	ﻦﻴﻴﻧﺩﺭﻻﺍ ﻦﻴﺑﺮﺘﻐﻤﻠﻟ ﺔﻀﺑﺎﻘﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INVESTMENT HOLDING	AM 11:52:19 2023-02-09 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 09-02-2023 11:52:19 AM	ﺔﻤﻛﻮﺤﻟﺍ ﺕﺎﻤﻴﻠﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Corporate Governance
Referring to Article (5.R) of the Corporate Governance	ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ ( ﺭ ) ﺪﻨﺒﻟﺍ ( 5 ) ﺓﺩﺎﻤﻟﺍ ﻰﻟﺍ ﺓﺭﺎﺷﺍ
Directive for the year 2017 . related to the tasks and	ﺕﺎﻴﻟﻭﺆﺴﻣﻭ ﻡﺎﻬﻤﺑ ﺔﻘﻠﻌﺘﻤﻟﺍﻭ 2017 ﺔﻨﺴﻟ ﺔﺟﺭﺪﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ
responsibilities of the Board of Directors , regarding the	، ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ ﺹﻮﺼﺨﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ
agenda of the General Assembly meeting, please be	ﺡﺮﺘﻘﻤﻟﺍ ﻝﺎﺳﺭﺍ ﺔﻴﻟﺁ ﺪﻤﺘﻋﺍ ﺪﻗ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻥﺎﺑ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ
informed that the Board of Directors has approved the	ﻲﻔﺗﺎﻬﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻭﺍ [e-mail]ﺔﻛﺮﺸﻟﺍ ﻞﻴﻤﻳﺍ ﻰﻠﻋ
mechanism of sending the suggestions to the company's	ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺎﻫﺮﺸﻧﻭ ، 5693044 ﻢﻗﺮﻟﺎﺑ
email [e-mail], or call The phone number	ﻦﻳﺬﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺢﻴﺘﺗ ﺔﻴﻟﻻﺍ ﻩﺬﻫ ﻥﺍ ﺚﻴﺣ	jeihldng.com
5693044, and will be published on the company's	ﻢﻬﻘﺣ ﻦﻣ ﻥﺃ ﺔﻛﺮﺸﻟﺍ ﻢﻬﺳﺍ ﻦﻣ %5 ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻜﻠﻤﻳ
website, jeihldng.com, as this mechanism allows	ﻝﺎﻤﻋﺍ ﻝﻭﺪﺟ ﻰﻠﻋ ﺩﻮﻨﺑ ﺔﻓﺎﺿﺎﺑ ﻢﻬﺗﺎﺣﺍﺮﺘﻗﺎﺑ ﺎﻳﻮﻨﺳ ﺎﻧﺪﻳﻭﺰﺗ
shareholders who own at least 5% of the company's	ﻥﺍ ﻰﻠﻋ ، 2023 - 02 - 19 ﻲﻓ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
shares, who have the right annually to provide us	ﻉﺎﻤﺘﺟﺍ ﻲﻓ ﺎﻬﺘﺸﻗﺎﻨﻣ ﺡﻮﻤﺴﻤﻟﺍ ﺩﻮﻨﺒﻟﺍ ﻦﻤﺿ ﻦﻣ ﺡﺮﺘﻘﻤﻟﺍ ﻥﻮﻜﻳ
ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
suggestions to be added to the agenda of the General
Assembly Meeting will be held on 19/2/2023 , adding
that the suggestion is should be among the items
allowed to be discussed in the ordinary General Assembly
Meeting .
09-02-2023		09-02-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Intisar Al daoud	Intisar Al daoud	:ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1