METHAQ REAL ESTATE INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: METHAQ REAL ESTATE INVESTMENT

ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﺜﻴﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 14-05-2024 05:02:23 PM

PM 05:02:23 2024-05-14 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Appointment of Chairman and Vice Chairman of

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺐﺋﺎﻧﻭ ﺲﻴﺋﺭ ﻦﻴﻴﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

the B

The members of the Board of Directors decided to elect

ﻚﻨﺒﻟﺍ ﺓﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺇ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺓﺩﺎﺴﻟﺍ ﺭﺮﻗ ﺚﻴﺣ

the Jordan Islamic Bank, represented by Mr. Omar Khaled

ًﺎﺴﻴﺋﺭ ﺎﻏﺁ ﺪﻴﺷﺭ ﺪﻟﺎﺧ ﺮﻤﻋ ﺪﻴﺴﻟﺍ ﻪﻠﺜﻤﻳﻭ ﻲﻧﺩﺭﻻﺍ ﻲﻣﻼﺳﻻﺍ

Rashid Agha, as Chairman of the Board of Directors, and

ًﺎﺒﺋﺎﻧ ﺏﺎﻳﺫ ﻰﺴﻴﻋ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ ﺪﻴﺴﻟﺍ ﺏﺎﺨﺘﻧﺇﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻤﻟ

to elect Mr. Muhammad Mahmoud Issa Dhiyab as Vice

. ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ

Chairman of the Board of Directors. The Board members

ﺪﻤﺤﻣ ﻚﻟﺎﻣ ﺪﻤﺤﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﺲﻠﺠﻤﻟﺍ ﺀﺎﻀﻋﺍ ﺓﺩﺎﺴﻟﺍ ﺭﺮﻗﻭ

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﺳ ﻦﻴﻣﺁ ﺓﺩﺎﻌﺳ

decided to appoint Mr. Mohamed Malik Mohamed Saada

as Secretary of the Board of Directors

14-05-2024

14-05-2024

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Malik Mohammad Saadeh

Mohammad Malik Mohammad Saadeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Methaq Real Estate Investment Co. PSC published this content on 15 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2024 05:29:03 UTC.