REAL ESTATE DEVELOPMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: REAL ESTATE DEVELOPMENT

ﺕﺍﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺗ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 03-03-2024 06:42:49 PM

PM 06:42:49 2024-03-03 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Forming committees emanating from the Board

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

of Directors

Kindly be informed that the Board of Directors of REAL

ﻲﻓ ﺭﺮﻗ ﺕﺍﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺗ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

ESTATE DEVELOPMENT on the meeting held on 03-03-

ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2024-03-03 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ

2024 decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ

emanating from the Board.

Date of Committee's formation: 03-03-2024

2024-03-03 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺪﻤﺤﻣ ﺮﻤﻋ

Head of committee

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻥﺎﻤﺜﻋ ﻲﻠﻋ ﺪﻤﺤﻣ ﺮﻤﻋ

ﺮﻳﺪﺑ

ﺮﻳﺪﺑ

ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﻡﺎﺴﺑ

Member

ﻮﻀﻋ

ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﻡﺎﺴﺑ

ﻲﻠﻴﻘﻌﻟﺍ

ﻲﻠﻴﻘﻌﻟﺍ

Mazen Musbah Ahmad

Member

ﻮﻀﻋ

ﺪﻤﺣﺍ ﺡﺎﺒﺼﻣ ﻥﺯﺎﻣ

Qudeimat

ﺕﺎﻤﻳﺪﻘﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Tareq Bakeer

Tareq Bakeer :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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REDV - Real Estate Development Co. PSC published this content on 04 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2024 05:30:03 UTC.