Sura Development and Investment P L C : G.A (SURA) 2023 05 11

SURA DEVELOPMENT & INVESTMENT PLC

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: SURA DEVELOPMENT &	ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﻯﺮُﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INVESTMENT PLC	PM 01:15:30 2023-05-11 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 11-05-2023 01:15:30 PM	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to attend an Extraordinary General
Assembly Meeting
The Board of Directors of SURA DEVELOPMENT &	ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﻯﺮُﺳ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
INVESTMENT PLC cordially invites you to attend the	ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ
company's Extraordinary General Assembly Meeting	ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ 15:30 ﺔﻋﺎﺴﻟﺍ 2023-06-03 ﺦﻳﺭﺎﺘﺑ
which will be held at 15:30 on 03-06-2023 at online to	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ
discuss the following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Increasing the authorized capital of the Company	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
2- ﺱﺃﺭ ﺢﺒﺼﻴﻟ ﻢﻬﺳ 3817879 ﺔﻤﻴﻘﺑ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ	ﺱﺃﺭ ﺢﺒﺼﻴﻟ ﻢﻬﺳ 3817879 ﺔﻤﻴﻘﺑ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻊﻓﺭ 2-
ﺹﺎﺨﻟﺍ ﺏﺎﺘﺘﻛﻻﺍ ﻝﻼﺧ ﻦﻣ ﻢﻬﺳ ﻦﻴﻳﻼﻣ ﺔﻌﺒﺳ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ	ﺹﺎﺨﻟﺍ ﺏﺎﺘﺘﻛﻻﺍ ﻝﻼﺧ ﻦﻣ ﻢﻬﺳ ﻦﻴﻳﻼﻣ ﺔﻌﺒﺳ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ
ﻦﻴﻤﻫﺎﺴﻤﻠﻟ.	.ﻦﻴﻤﻫﺎﺴﻤﻠﻟ
Decreasing of the Company's capital	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ
1- ﻲﻓ ﺎﻤﻛ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﻻ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺾﻴﻔﺨﺗ	ﻲﻓ ﺎﻤﻛ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﻻ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺾﻴﻔﺨﺗ 1-
ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺢﺒﺼﻴﻟ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ 3817879 ﺔﻐﻟﺎﺒﻟﺍﻭ 2022/12/31	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺢﺒﺼﻴﻟ ﻢﻬﺳ/ﺭﺎﻨﻳﺩ 3817879 ﺔﻐﻟﺎﺒﻟﺍﻭ 2022/12/31
ﻢﻬﺳ/ﺭﺎﻨﻳﺩ 3182121.	.ﻢﻬﺳ/ﺭﺎﻨﻳﺩ 3182121
Other:	:ﺮﺧﺁ
3- ﻢﻬﺳ ﻒﻟﺃ ﺢﺒﺼﺘﻟ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ ﻢﻬﺳﺃ ﻝﺪﺑ ﺾﻴﻔﺨﺗ	ﻢﻬﺳ ﻒﻟﺃ ﺢﺒﺼﺘﻟ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ ﻢﻬﺳﺃ ﻝﺪﺑ ﺾﻴﻔﺨﺗ 3-
ﻢﻬﺳ ﻑﻻﺍ ﺲﻤﺧ ﻦﻣ ﻻﺪﺑ.	.ﻢﻬﺳ ﻑﻻﺍ ﺲﻤﺧ ﻦﻣ ﻻﺪﺑ
4- ﺭﺎﻨﻳﺩ 85 ﺢﺒﺼﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺕﻼﻘﻨﺗ ﻝﺪﺑ ﺪﻳﺪﺤﺗ	ﺭﺎﻨﻳﺩ 85 ﺢﺒﺼﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺕﻼﻘﻨﺗ ﻝﺪﺑ ﺪﻳﺪﺤﺗ 4-
ﺎﻳﺮﻬﺷ.	.ﺎﻳﺮﻬﺷ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Ahmad Khader Alghoul	Ahmad Khader Alghoul :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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