THE JORDAN CEMENT FACTORIES

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻧﺩﺭﻷﺍ ﺖﻨﻤﺳﻻﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AM 11:40:03 2022-04-18 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: THE JORDAN CEMENT FACTORIES Date: 18-04-2022 11:40:03 AM

Subject: The Resolutions Of The General Assembly Meeting

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2022-04-18 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ ﻝﻼﺧ ﻦﻣ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﻧﺩﺭﻷﺍ ﺖﻨﻤﺳﻻﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ %21.9 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ

The Ordinary General Assembly Meeting of THE JORDAN CEMENT FACTORIES was held on 11:00 On 18-04-2022 at online, the shareholders participation in the Assembly Meeting was 21.9%

ﻉﺎﻤﺘﺟﻻﺍ ﺔﻟﺎﺣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Meeting Status

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺔﻟﻭﺪﺟ ﺓﺩﺎﻋﺍ / ﺀﺎﻐﻟﺍ ﻢﺗ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺎﺗ ﻢﺗ

The general assembly meeting was cancelled / rescheduled

The general assembly meeting has been rescheduled

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Ronza Al-Marafi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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

User Name: Ronza Al-Marafi

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The Jordan Cement Factories Co. PSC published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 09:33:03 UTC.