RUMM FINANCIAL BROKERAGE

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻡﺭ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 12:10:10 2024-03-27 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: RUMM FINANCIAL BROKERAGE Date: 27-03-2024 12:10:10 PM

Subject: General assembly Meeting

2024/3/11 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻰﻠﻋ ﺀﺎﻨﺑ ﺓﻮﻋﺩ ﺪﻋﻮﻣ ﺪﻳﺪﺤﺘﻟ ﻪﺒﺋﺎﻧ ﻭﺃ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺩﺪﺣ ﺪﻘﻓ ، ﻉﺎﻤﺘﺟﻺﻟ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻖﻓﺍﻮﻤﻟﺍ ﺲﻴﻤﺨﻟﺍ ﻡﻮﻳ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﺮﺒﻋ ًﺍﺮﺼﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ 2024/4/18 ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﻭ ﺓﻮﻋﺪﻟﺎﺑ ﻢﻜﻴﻓﺍﻮﻧ ﻑﻮﺳ ﻭ ZOOM ﻉﻮﻤﺴﻤﻟﺍ .ﺎﻬﻴﻠﻋ ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﺔﻘﻓﺍﻮﻣ ﻝﺎﺣ

Based on the decision of the Board of Directors held on 3/11/2024 to authorize the Chairman of the Board of Directors or his deputy to determine the date for calling the regular General Assembly to a meeting, the Chairman of the Board of Directors decided to set the date for the Ordinary General Assembly meeting on Thursday, April 18, 2024 at 2:00 pm via means of communication. Video and audio ZOOM, and we will provide you with the invitation and agenda once the Companies Control Department approves it.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

orayb al- najjar :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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

User Name: orayb al- najjar

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Rumm Financial Brokerage Co. PSC published this content on 27 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2024 09:26:05 UTC.