Shira Real Estate Development and Investments P L C : G.A (SHRA) 2023 04 10

SHIRA REAL ESTATE DEVELOPMENT & INVESTMENTS

	To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: SHIRA REAL ESTATE DEVELOPMENT	ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	& INVESTMENTS	PM 01:19:43 2023-04-10 :ﺦﻳﺭﺎﺘﻟﺍ
	Date: 10-04-2023 01:19:43 PM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
	Subject: Invitation to Attend the Ordinary General
	Assembly Meeting
	The Board of Directors of SHIRA REAL ESTATE	ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻠﻟ ﻉﺍﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
	DEVELOPMENT & INVESTMENTS cordially invites you to	ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ
	attend the company's Ordinary General Assembly	ﻖﻴﺒﻄﺗ ﺔﻄﺳﺍﻮﺑ ﻲﻓ 10:30 ﺔﻋﺎﺴﻟﺍ 2023-04-18 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ
	Meeting which will be held at 10:30 on 18-04-2023 at	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ zoom
	zoom to discuss the following matters:
	Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
	Reciting and approving the minutes of the previous	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ
	ordinary meeting of the General Assembly which was	ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-04-19 ﺦﻳﺭﺎﺘﺑ
	held on 19-04-2022
	The Report of the Board of Directors on the activities of	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ
	the Company during the year 31-12-2022 along with its	ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ
	future plans
	The Report of the Company's auditors on its financial	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ
	statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
	The financial statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
	Discharging the Board's members from their liabilities in	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
	respect of the financial year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
	Electing the Company's auditors for the next fiscal year,	ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ
	and deciding on their remunerations or authorizing the	ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ
	Board of Directors to determine such remunerations
	Any other matter which was stipulated by the Board of	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ
	Directors on the meeting's agenda (Should be specified :-)	(-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)
1-	ﻮﻀﻌﻛ ﻲﻠﻴﻘﻌﻟﺍ ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﺪﻴﺴﻟﺍﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ	ﻮﻀﻌﻛ ﻲﻠﻴﻘﻌﻟﺍ ﻞﻣﺍﺯ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﻲﻠﻋ ﺪﻴﺴﻟﺍﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ 1-
	ﺓﺮﻳﺪﻟﺍ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ	ﺓﺮﻳﺪﻟﺍ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﻞﻴﻘﺘﺴﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻦﻣ ﻻﺪﺑ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ
	ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ.	.ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ

Page 1 of 2

SHIRA REAL ESTATE DEVELOPMENT & INVESTMENTS

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

User Name: ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 2 of 2