READY MIX CONCRTE AND CONSTRUCTION SUPPLIES

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: READY MIX CONCRTE AND CONSTRUCTION SUPPLIES

Date: 24-04-2022 01:16:10 PM

Subject: Minutes of the Extraordinary General Assembly Meeting

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 01:16:10 2022-04-24 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Attached the Minutes of the Extraordinary General Assembly Meeting for READY MIX CONCRTE AND CONSTRUCTION SUPPLIES which was held on 20-04-2022 and after approving it from Companies General Controller

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﺋﺎﺸﻧﻻﺍ ﺕﺍﺪﻳﺭﻮﺘﻟﺍﻭ ﺰﻫﺎﺠﻟﺍ ﻥﻮﻃﺎﺒﻟﺍ ﺔﻛﺮﺸﻟ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022-04-20 ﺦﻳﺭﺎﺘﺑ .ﺕﺎﻛﺮﺸﻟﺍ

Date of signature by company's controller: 24-04-2022

2022-04-24 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

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

User Name: Mohammad Ghrair

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Mohammad Ghrair :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Ready Mix Concrete and Construction Supplies Co. PSC published this content on 24 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2022 10:48:05 UTC.