NOPAR FOR TRADING AND INVESTMENT

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To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: NOPAR FOR TRADING AND INVESTMENT

Date: 25-04-2022 01:22:09 PM

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺎﺑﻮﻧ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 01:22:09 2022-04-25 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of NOPAR FOR TRADING AND INVESTMENT was held on 01:00 On 25-04-2022 at zoom. The shareholders participation in the General Assembly Meeting was 85.7%.

ﺦﻳﺭﺎﺘﺑ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺎﺑﻮﻧ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ ﻡﻭﻭﺯ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 01:00 ﻰﻠﻋ 2022-04-25 .% 85.7 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ

Subject: Amendment of the Company's Article and Memorandum of Association

ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

The General Assembly approved the amendment of the Company's Article and Memorandum of Association

ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ ﻲﺳﺎﺳﻷﺍ

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

. ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﻭﻼﺗ ﻦﻣ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑﻭ ﺀﺎﻔﻋﻹﺍ 2021/5/2 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ

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ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ ﻭ ﺔﻗﺩﺎﺼﻤﻟﺍ ﻞﻤﻋ ﺔﻄﺧﻭ 2021 ﻡﺎﻌﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022 ﻡﺎﻌﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ . ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021/12/31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ. ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ ﻭ ﺔﻗﺩﺎﺼﻤﻟﺍ ﺏﺎﺴﺣﻭ 2021/12/31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻠﻟ ﺔﻳﺪﻘﻨﻟﺍ ﺎﻬﺗﺎﻘﻓﺪﺗﻭ ﺎﻫﺮﺋﺎﺴﺧﻭ ﺎﻬﺣﺎﺑﺭﺍ . ) ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻴﻗﺪﺘﻟ ﺀﺎﻤﻜﺤﻟﺍ ﺐﺘﻜﻣ ﻩﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ ﻖﻴﻗﺪﺘﻟ ﻚﻟﺫﻭ(607) ﻢﻗﺭ ﺓﺯﺎﺟﺇ ﻲﺴﻳﺩﺭﺪﻟﺍ ﻥﺎﻧﺪﻋ ﺪﻴﺴﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2022 ﻡﺎﻌﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﺏﺎﻌﺗﻷﺍ ﺪﻳﺪﺤﺘﺑ . ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻴﻛﺰﺘﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺇ ﻢﺗ ﻞﻴﻘﺘﺴﻤﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻣ ﻻﺪﺑ ﻢﻬﺋﺎﻤﺳﺃ ﺔﻴﻟﺎﺘﻟﺍ . 1_ ﻦﻴﻨﺴﺣ ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺩﺎﻤﻋ 2- ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﻭﺍﺮﻛ ﺔﻛﺮﺷ 3_ ﻢﺳﺎﻘﻟﺍ ﺮﻫﺎﻃ ﺪﻤﺤﻣ 4_ ﻦﻴﻨﺴﺣ ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺮﻫﺎﺷ 5_ ﻦﻴﻨﺴﺣ ﺩﺎﻤﻋ ﻢﻳﺭ ﺔﺳﺪﻨﻬﻤﻟﺍ

  • ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﻭﻼﺗ ﻦﻣ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑﻭ ﺀﺎﻔﻋﻹﺍ . .1

    2021/5/2 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ

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  • ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ ﻭ ﺔﻗﺩﺎﺼﻤﻟﺍ .2 ﻞﻤﻋ ﺔﻄﺧﻭ 2021 ﻡﺎﻌﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022 ﻡﺎﻌﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ . ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ

  • ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ .3 ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021/12/31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ .ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ

  • ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ ﻭ ﺔﻗﺩﺎﺼﻤﻟﺍ .4 ﺏﺎﺴﺣﻭ 2021/12/31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻠﻟ . ﺔﻳﺪﻘﻨﻟﺍ ﺎﻬﺗﺎﻘﻓﺪﺗﻭ ﺎﻫﺮﺋﺎﺴﺧﻭ ﺎﻬﺣﺎﺑﺭﺍ

  • ) ﺕﺎﺑﺎﺴﺤﻟﺍ ﻖﻴﻗﺪﺘﻟ ﺀﺎﻤﻜﺤﻟﺍ ﺐﺘﻜﻣ ﻩﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ .5 ﻖﻴﻗﺪﺘﻟ ﻚﻟﺫﻭ(607) ﻢﻗﺭ ﺓﺯﺎﺟﺇ (ﻲﺴﻳﺩﺭﺪﻟﺍ ﻥﺎﻧﺪﻋ ﺪﻴﺴﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2022 ﻡﺎﻌﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ . ﺏﺎﻌﺗﻷﺍ ﺪﻳﺪﺤﺘﺑ

  • ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻴﻛﺰﺘﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺇ ﻢﺗ .6 . ﻞﻴﻘﺘﺴﻤﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻣ ﻻﺪﺑ ﻢﻬﺋﺎﻤﺳﺃ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻴﻨﺴﺣ ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺩﺎﻤﻋ _1 ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﻭﺍﺮﻛ ﺔﻛﺮﺷ 2-

    • ﻢﺳﺎﻘﻟﺍ ﺮﻫﺎﻃ ﺪﻤﺤﻣ _3

    • ﻦﻴﻨﺴﺣ ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺮﻫﺎﺷ _4

    • ﻦﻴﻨﺴﺣ ﺩﺎﻤﻋ ﻢﻳﺭ ﺔﺳﺪﻨﻬﻤﻟﺍ _5

NOPAR FOR TRADING AND INVESTMENT

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ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ * ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ ﺓﺮﺟﺎﺘﻤﻟﺍﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻕﻮﺴﺘﻟﺍ ﺔﻄﺸﻧﺃ 8. ﺭﺍﺮﻗ ﺀﻮﺿ ﻰﻠﻋ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﺮﻛﺬﻟﺍ ﺔﻔﻟﺎﺳ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ. ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﻹ ﺎﻘﻓﻭ 2021/12/31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ.

ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ .7 ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ ﺓﺮﺟﺎﺘﻤﻟﺍﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻕﻮﺴﺘﻟﺍ ﺔﻄﺸﻧﺃ * ﺭﺍﺮﻗ ﺀﻮﺿ ﻰﻠﻋ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ .8 .ﺮﻛﺬﻟﺍ ﺔﻔﻟﺎﺳ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ ﻰﻠﻋ ﺭﻮﻀﺤﻟﺍ ﻉﺎﻤﺟﺈﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ .ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﻹ ﺎﻘﻓﻭ 2021/12/31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ

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

User Name: Rola Shehadeh

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Rola Shehadeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Nopar for Trading and Investment Company PSC published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 12:08:04 UTC.