JORDANIAN REALESTATE COMPANY FOR DEVELOPMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDANIAN REALESTATE COMPANY

ﺔﻴﻤﻨﺘﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻳﺭﺎﻘﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

FOR DEVELOPMENT

PM 02:49:49 2023-11-05 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 05-11-2023 02:49:49 PM

The Extraordinary General Assembly Meeting of

ﺦﻳﺭﺎﺘﺑ ﺔﻴﻤﻨﺘﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

JORDANIAN REALESTATE COMPANY FOR

ﻡﻭﻭﺯ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-11-05

DEVELOPMENT was held on 12:00 On 05-11-2023 at

.% 59.6 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ

zoom. The shareholders participation in the General

Assembly Meeting was 59.6%.

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

ﺕﺎﻳﺎﻨﺑ ﻊﺑﺭﺍ ﻊﻴﺑ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻦﻣ %100 ﺔﺒﺴﻨﺑﻭ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ

ﺕﺎﻳﺎﻨﺑ ﻊﺑﺭﺍ ﻊﻴﺑ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻦﻣ %100 ﺔﺒﺴﻨﺑﻭ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ

ﺔﻘﻄﻨﻣ ﻲﻓ ﻪﻘﺷ 31 ﻦﻤﻀﺘﺗ ( ﺓﺮﺜﻌﺘﻣ ﻊﻳﺭﺎﺸﻣ ) ﺔﻛﺮﺸﻠﻟ ﺔﻛﻮﻠﻤﻣ

ﺔﻘﻄﻨﻣ ﻲﻓ ﻪﻘﺷ 31 ﻦﻤﻀﺘﺗ ( ﺓﺮﺜﻌﺘﻣ ﻊﻳﺭﺎﺸﻣ ) ﺔﻛﺮﺸﻠﻟ ﺔﻛﻮﻠﻤﻣ

ﺚﻴﺣ ﺔﻔﻠﻜﻟﺍ ﻦﻤﺛ ﻒﺼﻨﺑ ﺱﻭﺩﺮﻔﻟﺍ ﻥﺎﻜﺳﺍ ﺕﺍﺭﺎﺒﺠﻟﺍ ﺵﺮﺟ

ﺚﻴﺣ ﺔﻔﻠﻜﻟﺍ ﻦﻤﺛ ﻒﺼﻨﺑ ﺱﻭﺩﺮﻔﻟﺍ ﻥﺎﻜﺳﺍ ﺕﺍﺭﺎﺒﺠﻟﺍ ﺵﺮﺟ

ﺔﻴﻧﺎﻤﺛﻭ ﻥﺎﺘﺌﻣﻭ ﻒﻟﺍ ﻥﻮﻌﺑﺭﺍﻭ ﻥﻮﻴﻠﻣ ﻉﻭﺮﺸﻤﻟﺍ ﺔﻔﻠﻛ ﺖﻐﻠﺑ

ﺔﻴﻧﺎﻤﺛﻭ ﻥﺎﺘﺌﻣﻭ ﻒﻟﺍ ﻥﻮﻌﺑﺭﺍﻭ ﻥﻮﻴﻠﻣ ﻉﻭﺮﺸﻤﻟﺍ ﺔﻔﻠﻛ ﺖﻐﻠﺑ

ﻎﻠﺒﻣ ﺔﻛﺮﺸﻟﺍ ﺔﻴﻠﻋ ﺖﻠﺼﺣ ﺽﺮﻋ ﻞﻀﻓﺍ ﻎﻠﺑﻭ ﺭﺎﻨﻳﺩ ﻥﻮﺴﻤﺧﻭ

ﻎﻠﺒﻣ ﺔﻛﺮﺸﻟﺍ ﺔﻴﻠﻋ ﺖﻠﺼﺣ ﺽﺮﻋ ﻞﻀﻓﺍ ﻎﻠﺑﻭ ﺭﺎﻨﻳﺩ ﻥﻮﺴﻤﺧﻭ

ﻢﻠﻌﻟﺍ ﻊﻣ ﻪﺘﻜﻳﺮﺷﻭ ﻲﺗﻮﻟﺎﻜﻟﺍ ﺭﻮﻧﺍ ﺔﻛﺮﺷ ﻦﻣ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧ

ﻢﻠﻌﻟﺍ ﻊﻣ ﻪﺘﻜﻳﺮﺷﻭ ﻲﺗﻮﻟﺎﻜﻟﺍ ﺭﻮﻧﺍ ﺔﻛﺮﺷ ﻦﻣ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧ

ﻎﻠﺒﻤﺑ 2022ﻭ2020 ﻡﺎﻋ ﻲﻓ ﻲﻧﺪﺗ ﺕﺎﺼﺼﺨﻣ ﺕﺪﺧﺍ ﺔﻛﺮﺸﻟﺍ ﻥﺎﺑ

ﻎﻠﺒﻤﺑ 2022ﻭ2020 ﻡﺎﻋ ﻲﻓ ﻲﻧﺪﺗ ﺕﺎﺼﺼﺨﻣ ﺕﺪﺧﺍ ﺔﻛﺮﺸﻟﺍ ﻥﺎﺑ

ﺓﺭﺎﺴﺧ ﻰﻟﺍ ﺔﻓﺎﺿﻻﺎﺑ ﻪﺌﻣﻭ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﻥﻮﺘﺳﻭ ﺔﻴﻧﺎﻤﺛﻭ ﺔﺋﺎﻤﺛﻼﺛ

ﺓﺭﺎﺴﺧ ﻰﻟﺍ ﺔﻓﺎﺿﻻﺎﺑ ﻪﺌﻣﻭ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﻥﻮﺘﺳﻭ ﺔﻴﻧﺎﻤﺛﻭ ﺔﺋﺎﻤﺛﻼﺛ

ﺔﻴﻧﺎﻤﺛﻭ ﻪﺌﻣﻭ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﻥﻮﻌﺒﺳﻭ ﻥﺎﻨﺛﺍﻭ ﻪﺌﻣ ﻎﻠﺒﻣ 2023 ﺔﻨﺳ ﻲﻓ

ﺔﻴﻧﺎﻤﺛﻭ ﻪﺌﻣﻭ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﻥﻮﻌﺒﺳﻭ ﻥﺎﻨﺛﺍﻭ ﻪﺌﻣ ﻎﻠﺒﻣ 2023 ﺔﻨﺳ ﻲﻓ

ﺭﺎﻨﻳﺩ ﻥﻮﺴﻤﺧﻭ.

.ﺭﺎﻨﻳﺩ ﻥﻮﺴﻤﺧﻭ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Hiatham AL Monayyer

Hiatham AL Monayyer :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Disclaimer

Jordanian Real Estate Company for Development PSC published this content on 06 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2023 05:23:05 UTC.