Mediterranean & Gulf Insurance P L C Jordan : Board Of Directors-(MDGF)-2023-12-21

THE MEDITERRANEAN & GULF INSURANCE COMPANY-JORDAN P.L.C

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE MEDITERRANEAN & GULF	ﻥﺩﺭﻷﺍ-ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍﻭ ﻂﺳﻮﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INSURANCE COMPANY-JORDAN P.L.C	PM 01:44:34 2023-12-21 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 21-12-2023 01:44:34 PM
Subject: Appointment of Board Member	ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ
Kindly be informed that the Board of Directors of THE	ﺞﻴﻠﺨﻟﺍﻭ ﻂﺳﻮﺘﻤﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
MEDITERRANEAN & GULF INSURANCE COMPANY-	2023-12-18 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻥﺩﺭﻷﺍ-ﻦﻴﻣﺄﺘﻠﻟ
JORDAN P.L.C on the meeting held on 18-12-2023 has	. ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﺏﺎﺒﻬﻟﺍ ﺪﻴﺷﺭ ﺕﺩﻮﺟ ﺪﻴﺷﺭ ﻦﻴﻴﻌﺗ
appointed Mr./Mrs. Rashid Jawdat Rashif Elhabbab as	ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ ﺏﺎﺘﻛ ﻖﻓﺮﻣ
board member.	ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ
Attached for your reference is a copy of the Appointment	.ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
Letter of the new director whose appointment shall be
presented for endorsement by the shareholders at the
next Annual General Assembly meeting
Date of Appointment: 18-12-2023	2023-12-18 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Rafat Abdallat	Rafat Abdallat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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