KAFA`A FOR FINANCIAL & ECONOMICAL INVESTMENTS (P.L.C)

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: KAFA`A FOR FINANCIAL & ECONOMICAL INVESTMENTS (P.L.C)

Date: 01-04-2024 12:36:55 PM

Subject: Minutes of the Ordinary General Assembly Meeting

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 12:36:55 2024-04-01 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Attached the Minutes of the Ordinary General Assembly Meeting for KAFA`A FOR FINANCIAL & ECONOMICAL INVESTMENTS (P.L.C) which was held on 31-03-2024 and after approving it from Companies General Controller

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻳﺩﺎﺼﺘﻗﻻﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺀﺎﻔﻜﻟﺍ ﺔﻛﺮﺸﻟ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2024-03-31 ﺦﻳﺭﺎﺘﺑ .ﺕﺎﻛﺮﺸﻟﺍ

Date of signature by company's controller: 01-04-2024

2024-04-01 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Abdullah Kamel Alshanty

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Abdullah Kamel Alshanty :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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KAFA`A for Financial and Economical Investments PSC published this content on 01 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2024 09:51:01 UTC.