Siniora Food Industries : G.A (SNRA) 2024 03 06

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: 05-03-2024 04:44:52 PM	PM 04:44:52 2024-03-05 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of SINIORA FOOD INDUSTRIES	ﻢﻜﺗﻮﻋﺩ ﺔﻴﺋﺍﺬﻐﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺭﻮﻴﻨﺳ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
PLC cordially invites you to attend the company's	ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ
Extraordinary General Assembly Meeting which will be	ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﻖﻴﺒﻄﺗ ﺮﺒﻋ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2024-03-27 ﺦﻳﺭﺎﺘﺑ
held at 11:00 on 27-03-2024 at Zoom to discuss the	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ
following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Increasing the authorized capital of the Company	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
1- Discuss the amendment of the company's	ﻲﻓ ﺥﺭﺆﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ ﻞﻳﺪﻌﺗ ﺔﺸﻗﺎﻨﻣ 1-
Extraordinary General Assembly decision dated	،ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺭﺍﺮﻗﺍ ﻪﻨﻤﺿ ﻢﺗ ﻱﺬﻟﺍﻭ 2023/3/13
13/3/2023 to increase capital through allocating a	ﻝﻼﺧ ﻦﻣ ﺢﺒﺼﺘﻟ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﻞﻳﺪﻌﺗ ﻢﺘﻳ ﺚﻴﺤﺑ
portion of the capital increase to the following current	ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻠﻟ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻲﻓ ﺓﺩﺎﻳﺰﻟﺍ ﻦﻣ ﺀﺰﺟ ﺺﻴﺼﺨﺗ
shareholders in the company through a non-public offer,	ﻝﻼﺧ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻲﻓ ﻦﻴﻴﻟﺎﺤﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ ﻢﻫﺅﺎﻤﺳﺃ
instead of allocating it to one or more strategic partners,	ﻲﺠﻴﺗﺍﺮﺘﺳﺍ ﻚﻳﺮﺸﻟ ﺺﻴﺼﺨﺘﻟﺍ ﻦﻣ ﻻﺪﺑ ﻚﻟﺫﻭ ﻡﺎﻌﻟﺍ ﺮﻴﻏ ﺽﺮﻌﻟﺍ
according to the following details: - Allocating portion of	ﻲﻓ ﺓﺩﺎﻳﺰﻟﺍ ﻦﻣ ﺀﺰﺟ ﺺﻴﺼﺨﺗ - :ﺔﻴﻟﺎﺘﻟﺍ ﻞﻴﺻﺎﻔﺘﻠﻟ ﺎﻘﻓﻭ ﺮﺜﻛﺍ ﻭﺍ
the capital increase amount to the shareholder, Messers.	ﻆﻓﺎﺤﻤﻠﻟ ﻕﺍﻮﺳﺃ ﺔﻛﺮﺷ / ﺓﺩﺎﺴﻟﺍ ﻢﻫﺎﺴﻤﻠﻟ ﻝﺎﻤﻟﺍ ﺱﺃﺭ
Aswaq Investments with 2,470,588 shares in 1 JOD	ﺔﻴﻤﺳﻻﺍ ﺔﻤﻴﻘﻟﺍ ﻥﻮﻜﺗﻭ ﻢﻬﺳ 2,470,588 ﺭﺍﺪﻘﻤﺑ ،ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ
nominal value per share in addition to premium. -	.ﺭﺍﺪﺻﺍ ﺓﻭﻼﻋ ﻊﻣ ﺪﺣﺍﻭ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻜﻟ
Allocating portion of the capital increase amount to the	ﺪﻴﺴﻟﺍ ﻢﻫﺎﺴﻤﻠﻟ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻲﻓ ﺓﺩﺎﻳﺰﻟﺍ ﻦﻣ ﺀﺰﺟ ﺺﻴﺼﺨﺗ -
ﺭﺍﺪﻘﻤﺑ (ﺔﻛﺮﺸﻠﻟ ﻱﺬﻴﻔﻨﺘﻟﺍ ﺮﻳﺪﻤﻟﺍ) ﻒﻳﺮﺸﻟﺍ ﻢﻇﺎﻛ ﻱﺪﺠﻣ
shareholder Mr. Majdi Kazem Al-Sharif with JOD 82,353
ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻜﻟ ﺔﻴﻤﺳﻻﺍ ﺔﻤﻴﻘﻟﺍ ﻥﻮﻜﺗﻭ ﻢﻬﺳ 82,353
in 1 JOD nominal value per share in addition to premium.
.ﺭﺍﺪﺻﺍ ﺓﻭﻼﻋ ﻊﻣ ﺪﺣﺍﻭ
2- Discussing the approval of the allocation of the above
ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﻞﻜﻟ ﻩﻼﻋﺍ ﻢﻬﺳﻻﺍ ﺺﻴﺼﺨﺗ ﺭﺍﺮﻗﺍ ﺔﺸﻗﺎﻨﻣ 2-
shares to each of the shareholders/Aswaq Investment and
ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻆﻓﺎﺤﻤﻠﻟ ﻕﺍﻮﺳﺍ ﺔﻛﺮﺷ/ﻢﻫﺎﺴﻤﻟﺍ
the shareholder/CEO Mr. Majdi Kazem Al-Sharif, as part
ﻒﻳﺮﺸﻟﺍ ﻢﻇﺎﻛ ﻱﺪﺠﻣ ﺪﻴﺴﻟﺍ ﻱﺬﻴﻔﻨﺘﻟﺍ ﺲﻴﺋﺮﻟﺍ/ﻢﻫﺎﺴﻤﻟﺍﻭ
of the dealings with the Related Parties, in light of the
ﻲﻓ ﻚﻟﺫﻭ ﺔﻗﻼﻌﻟﺍ ﻱﻭﺫ ﻑﺍﺮﻃﻻﺍ ﻊﻣ ﺕﻼﻣﺎﻌﺘﻟﺍ ﻦﻣ ﺎﻫﺭﺎﺒﺘﻋﺎﺑ
company's financial statements as of the end of the year
ﺐﺴﺣﻭ 2022 ﻡﺎﻌﻟﺍ ﺔﻳﺎﻬﻧ ﻲﻓ ﺎﻤﻛ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﺀﻮﺿ
2022 and in accordance with the Governance Instructions
.2017 ﺔﻨﺴﻟ ﺔﺟﺭﺪﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗ
for the year 2017. 3- Discussing the value of the issue
ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ 3.305 ﺭﺍﺪﺻﻻﺍ ﺓﻭﻼﻋ ﺔﻤﻴﻗ ﻥﻮﻜﺗ ﻥﺃ ﺔﺸﻗﺎﻨﻣ 3-
premium to be 3.305 Jordanian dinars for each share of	ﻕﺍﻮﺳﺃ ﺔﻛﺮﺷ ﺓﺩﺎﺴﻠﻟ ﺔﺼﺼﺨﻤﻟﺍ ﻢﻬﺳﻻﺍ ﻦﻣ ﻢﻬﺳ ﻞﻜﻟ
the shares allocated to both of Aswaq Investments and	.ﻒﻳﺮﺸﻟﺍ ﻢﻇﺎﻛ ﻱﺪﺠﻣ ﺪﻴﺴﻟﺍﻭ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻆﻓﺎﺤﻤﻠﻟ
Mr. Majdi Al-Sharif. 4- Discuss and determine how to	ﻲﻓ ﺓﺩﺎﻳﺰﻟﺍ ﻦﻣ ﻲﻘﺒﺘﻤﻟﺍ ﺀﺰﺠﻟﺍ ﺔﻴﻄﻐﺗ ﺔﻴﻔﻴﻛ ﺪﻳﺪﺤﺗﻭ ﺔﺸﻗﺎﻨﻣ 4-
cover the remaining part of the capital increase and	ﻡﺪﻋ ﻝﺎﺣ ﻲﻓ ﺎﻬﻋﺎﺒﺗﺍ ﺐﺟﺍﻮﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻝﺎﻤﻟﺍ ﺱﺃﺭ
determine the procedures to be followed in the event that	.ﻩﻼﻋﺃ ﺺﻴﺼﺨﺘﻟﺍ ﺔﻴﻠﻤﻋ ﻝﺎﻤﻜﺘﺳﺍ
the above allocation process is not completed.

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SINIORA FOOD INDUSTRIES PLC

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

User Name: Bahaa Qashash

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Bahaa Qashash :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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