MEDITERRANEAN TOURISM INVESTMENT

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: MEDITERRANEAN TOURISM INVESTMENT

Date: 28-03-2024 01:19:14 PM

Subject: Minutes of the Ordinary General Assembly Meeting

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 01:19:14 2024-03-28 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Attached the Minutes of the Ordinary General Assembly Meeting for MEDITERRANEAN TOURISM INVESTMENT which was held on 21-03-2024 and after approving it from Companies General Controller

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﺣﺎﻴﺴﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻂﺳﻮﺘﻤﻟﺍ ﺮﺤﺒﻟﺍ ﺔﻛﺮﺸﻟ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2024-03-21 ﺦﻳﺭﺎﺘﺑ .ﺕﺎﻛﺮﺸﻟﺍ

Date of signature by company's controller: 28-03-2024

2024-03-28 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

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

User Name: Mervat Al Balboul

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Mervat Al Balboul :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Mediterranean Tourism Investment Company PSC published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 11:23:30 UTC.