SOCIETE GENERALE DE BANQUE - JORDANIE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SOCIETE GENERALE DE BANQUE -

ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

JORDANIE

AM 08:50:40 2022-02-24 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 24-02-2022 08:50:40 AM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: ordinary general assembly meeting

The Board of Directors decided in its session held on 2/23/2022 to set the

ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻳﺪﺤﺗ 2022/2/23 ﺦﻳﺭﺎﺘﺑ ﺓﺪﻘﻌﻨﻤﻟﺍ ﻪﺘﺴﻠﺟ ﻲﻓ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺮﻗ

ordinary general assembly meeting on 4/28/2022, and this date is subject

ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﺔﻘﻓﺍﻮﻤﻟ ﻊﺿﺎﺧ ﺦﻳﺭﺎﺘﻟﺍ ﺍﺬﻫﻭ 2022/4/28 ﺦﻳﺭﺎﺘﺑ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ

to the approval of the Companies Control Department

ﺕﺎﻛﺮﺸﻟﺍ

23-02-2022

23-02-2022

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Osama Mohammad Subhi AlFull

Osama Mohammad Subhi AlFull :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Société Générale de de Banque Jordanie PSC published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 07:41:01 UTC.