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: 10-03-2022 09:54:59 AM

AM 09:54:59 2022-03-10 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: The date of the ordinary general assembly

ﺎﻴﺋﺪﺒﻣ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ

meeting

Kindly be informed that the board of directors has

ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺭﺮﻗ ﺪﻗ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻥﺎﺑ ﻢﻠﻌﻟﺎﺑ ﻡﺮﻜﺘﻟﺍ ﻰﺟﺮﻳ

ﻱﺬﻟﺍﻭ ، ﺎﻨﺘﻛﺮﺸﻟ ﺮﺸﻋ ﻊﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﻱﻮﻨﺴﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ

decided to hold the ordinary annual general assembly of

ﻢﻛﺩﻭﺰﻧ ﻑﻮﺳﻭ 2022/4/20 ﻖﻓﺍﻮﻤﻟﺍ ﺲﻴﻤﺨﻟﺍ ﻡﻮﻳ ﺪﻘﻌﻴﺳ

our company which will be held on 20/4/2022, we will

ﺕﺎﻛﺮﺸﻟﺍ ﺐﻗﺍﺮﻣ ﺔﻓﻮﻄﻋ ﺔﻘﻓﺍﻮﻣ ﺭﻮﻓ ﻉﺎﻤﺘﺟﻻﺍ ﺓﻮﻋﺪﺑ

provide you with an invitation to the meeting when we

get the approval of the Companies control departmen

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Bahaa Al Qashash

Bahaa Al Qashash :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Siniora Food Industries PLC published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 08:42:02 UTC.