Siniora Food Industries : Board Of Directors Decision-(SNRA)-2023-12-28

SINIORA FOOD INDUSTRIES PLC

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: SINIORA FOOD INDUSTRIES PLC	ﺔﻴﺋﺍﺬﻐﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺭﻮﻴﻨﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 28-12-2023 10:02:05 AM	AM 10:02:05 2023-12-28 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Increasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ
SINIORA FOOD INDUSTRIES PLC announces that its	ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻦﻋ ﺔﻴﺋﺍﺬﻐﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺭﻮﻴﻨﺳ ﺔﻛﺮﺷ ﻦﻠﻌﺗ
Board of Directors approved on 27-12-2023 the increase	ﻦﻣ ﺎﻬﻟﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2023-12-27 ﺦﻳﺭﺎﺘﺑ ﺬﺨﺘُﻤﻟﺍ
of the company's capital from 28000000 to 30552941	ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 30552941 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 28000000
through:	:ﻖﻳﺮﻃ
The Capital Increase Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ
Strategic partner	ﻲﺠﻴﺗﺍﺮﺘﺳﺍ ﻚﻳﺮﺷ
Kindly be informed that the Board of Directors of Siniora	ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺭﻮﻴﻨﺳ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
Food Industries P.S.C decided at its meeting held on (the	(2023/12/27) ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﺋﺍﺬﻐﻟﺍ
date 27/12/2023) at 11:00 AM to approve the following	:ﻲﻠﻳ ﺎﻣ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺍﺮﻬﻇ 11:00 ﺔﻋﺎﺴﻟﺍ
unanimously: 1- nominate and select Messers Aswaq as a	ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻆﻓﺎﺤﻤﻠﻟ ﻕﺍﻮﺳﺃ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﺔﻴﻤﺴﺗﻭ ﺭﺎﻴﺘﺧﺍ - 1
ﺓﺩﺎﻳﺰﻟﺍ ﻦﻣ ﺀﺰﺟ ﺺﻴﺼﺨﺗ ﺕﺎﻳﺎﻐﻟ ﻦﻴﻴﺠﻴﺗﺍﺮﺘﺳﻻﺍ ﺀﺎﻛﺮﺸﻟﺍ ﺪﺣﺄﻛ
strategic shareholder in order to allocate to it a portion of
ﺭﺍﺪﻘﻤﺑ ﻡﺎﻌﻟﺍ ﺮﻴﻏ ﺽﺮﻌﻟﺍ ﻝﻼﺧ ﻦﻣ ﺎﻬﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻲﻓ
the company's capital increase through a non- public
ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻜﻟ ﺔﻴﻤﺳﻻﺍ ﺔﻤﻴﻘﻟﺍ ﻥﻮﻜﺗﻭ ﻢﻬﺳ 2,470,588
offering amounting to 2,470,588 shares with a nominal
.ﺪﺣﺍﻭ
value of JoD1 per share. 2- Nominate and select Mr. Majdi
ﺪﺣﺄﻛ ﻒﻳﺮﺸﻟﺍ ﻢﻇﺎﻛ ﻱﺪﺠﻣ / ﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺗﻭ ﺭﺎﻴﺘﺧﺍ 2-
Kathem Al-Sharif as a strategic shareholder in order to
ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻲﻓ ﺓﺩﺎﻳﺰﻟﺍ ﻦﻣ ﺀﺰﺟ ﺺﻴﺼﺨﺗ ﺕﺎﻳﺎﻐﻟ ﺀﺎﻛﺮﺸﻟﺍ
allocate to him a portion of the company's capital increase
ﻥﻮﻜﺗﻭ ﻢﻬﺳ82,353 ﺭﺍﺪﻘﻤﺑ ﻡﺎﻌﻟﺍ ﺮﻴﻏ ﺽﺮﻌﻟﺍ ﻝﻼﺧ ﻦﻣ ﻪﻟ
through a non- public offering amounting to 82,353
.ﺪﺣﺍﻭ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻜﻟ ﺔﻴﻤﺳﻻﺍ ﺔﻤﻴﻘﻟﺍ
shares with a nominal value of JoD1 per share
Note: please specify the following information - if	:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻣﻮﻠﻌﻤﻟﺍ ﺪﻳﺪﺤﺗ ﻰﺟﺮﻳ :ﺔﻈﺣﻼﻣ
available-:	ﺓﺪﻳﺪﺠﻟﺍ ﻢﻬﺳﻷﺍ ﺭﺍﺪﺻﺇ ﺮﻌﺳ .1
1. Issuing price of the new shares	ﺎﻬﻟ ﻢﻬﺳﻻﺍ ﺺﻴﺼﺨﺗ ﻢﺘﻴﺳ ﻲﺘﻟﺍ ﺕﺎﻬﺠﻟﺍ ﻭﺍ ﺔﻬﺠﻟﺍ .2
2. Name/names of targeted subscriber /subscribers	.ﻢﻬﺳ ﻞﻜﻟ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ 3.305 ﺔﻤﻴﻘﺑ ﺭﺍﺪﺻﻻﺍ ﺓﻭﻼﻋ ﺪﻳﺪﺤﺗ ﻢﺗ
Set the share premium at 3.305 Jordanian dinars per share
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Hatem Osama Alafifi	Hatem Osama Alafifi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
This decision is subject to the company's General	ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ
Assembly Approval

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