Union Investment P L C : Assembly Decision-(UINV)-2022-09-15

UNION INVESTMENT CORPORATION

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: UNION INVESTMENT	ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
CORPORATION	PM 01:02:02 2022-09-15 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 15-09-2022 01:02:02 PM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: The Resolutions Of The General Assembly
Meeting
The Ordinary General Assembly Meeting of UNION	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2022-09-15 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ
INVESTMENT CORPORATION was held on 11:00 On 15-	ﺔﻄﺳﺍﻮﻳ ﻲﻓ ﻚﻟﺫﻭ.ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ
09-2022 at zoom, the shareholders participation in the	%79.3 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻞﺻﺍﻮﺘﻟﺍ ﻞﺋﺎﺳﻭ
Assembly Meeting was 79.3%	-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ
The following decisions were adopted at the Meeting:-
Subject: Approving the minutes of the previous year	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Ordinary General Assembly Meeting	ﻖﺑﺎﺴﻟﺍ
Approving the minutes of the previous year Ordinary	ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
General Assembly Meeting which was held on 14-09-	2021-09-14 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ
2021
Subject: Approving The Report of the Board of Directors	ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on the activities of the Company, for the year ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ
specified date
Approving The Report of the Board of Directors on the	ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
activities of the Company, for the year ended on 31-12-	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
2021
Subject: Approving the Report of the Company's auditors	ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on its financial statements	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Approving the Report of the Company's auditors on its	ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
financial statements, for the year ended on 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ
Subject: Approving the Financial Statements for the year	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
Approving the Financial Statements for the year ended on	-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
31-12-2021	2021-12
Subject: Discharging the board's members from their	ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ
liabilities in respect of the financial year ended	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ

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UNION INVESTMENT CORPORATION

	Discharging the board's members from their liabilities in	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
	respect of the financial year ended 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
	Subject: Approving the appointment / reappointment of the	ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	auditors for the financial year and authorizing the board of	ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ
	directors to determine their fees
	Approving the appointment/reappointment of the auditors	ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
	Ernst & Young Jordan for the financial year 31-12-2022.And	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan
	authorizing the board of directors to determine their fees	ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2022-12-31
	Subject: Any other matters which the General Assembly	ﻲﻓ ﺎﻬﺟﺍﺭﺩﻹ ﺔﻣﺎﻌﻟﺍ ﺔﻴﻌﻤﺠﻟﺍ ﺎﻬﺣﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ :ﻉﻮﺿﻮﻤﻟﺍ
	proposes to include in the agenda	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ
	Any other matter which the General Assembly proposes to	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ
	include in the agenda, and are within the work scope of the	ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ
	General Assembly in its ordinary meetings, provided that	ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ
	such a proposal is approved by shareholders representing	ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
	not less than 10% of the shares represented in the meeting	ﻉﺎﻤﺘﺟﻻﺍ
	ﻢﻫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﻦﻣ ﺔﺛﻼﺛ ﺔﻟﺎﻘﺘﺳﺍ :	: ﻢﻫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﻦﻣ ﺔﺛﻼﺛ ﺔﻟﺎﻘﺘﺳﺍ
-	- ﺔﻴﺼﺨﺸﻟﺍ ﻪﺘﻔﺼﺑ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﻲﻠﻋ ﺪﻤﺤﻣ /ﺪﻴﺴﻟﺍ	- ﺔﻴﺼﺨﺸﻟﺍ ﻪﺘﻔﺼﺑ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﻲﻠﻋ ﺪﻤﺤﻣ /ﺪﻴﺴﻟﺍ	-
	ﺪﺣﺍﻭ ﺪﻌﻘﻣ	ﺪﺣﺍﻭ ﺪﻌﻘﻣ
-	- ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻹ ﺩﺎﺤﺗﻹﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ /ﺓﺩﺎﺴﻟﺍ	- ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻹ ﺩﺎﺤﺗﻹﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ /ﺓﺩﺎﺴﻟﺍ	-
	ﺪﺣﺍﻭ ﺪﻌﻘﻣ	ﺪﺣﺍﻭ ﺪﻌﻘﻣ
-	ﺔﻴﺼﺨﺸﻟﺍ ﻪﺘﻔﺼﺑ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ /ﺪﻴﺴﻟﺍ	ﺔﻴﺼﺨﺸﻟﺍ ﻪﺘﻔﺼﺑ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ /ﺪﻴﺴﻟﺍ	-
	ﺪﺣﺍﻭ ﺪﻌﻘﻣ -	ﺪﺣﺍﻭ ﺪﻌﻘﻣ -
	،ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻞﺻﺃ ﻦﻣ ﺀﺎﻀﻋﺃ ﺔﺛﻼﺛ ﺔﻟﺎﻘﺘﺳﺍ ﻢﺗ ﺪﻗ ﻪﻧﺈﻓ ،ﻪﻴﻠﻋﻭ	،ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ ﻞﺻﺃ ﻦﻣ ﺀﺎﻀﻋﺃ ﺔﺛﻼﺛ ﺔﻟﺎﻘﺘﺳﺍ ﻢﺗ ﺪﻗ ﻪﻧﺈﻓ ،ﻪﻴﻠﻋﻭ
	ﻪﺘﻴﻠﻫﺃﻭ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺏﺎﺼﻨﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺪﻘﻓ ﺪﻗ ﻪﻴﻠﻋﻭ.	.ﻪﺘﻴﻠﻫﺃﻭ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺏﺎﺼﻨﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺪﻘﻓ ﺪﻗ ﻪﻴﻠﻋﻭ
	ﻱﺬﻟﺍﻭ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﻲﻠﻋ ﺪﻤﺤﻣ /ﻢﻫﺎﺴﻤﻟﺍ ﺔﻠﺧﺍﺪﻣ ﻰﻠﻋ ًﺀﺎﻨﺑﻭ	ﻱﺬﻟﺍﻭ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﻲﻠﻋ ﺪﻤﺤﻣ /ﻢﻫﺎﺴﻤﻟﺍ ﺔﻠﺧﺍﺪﻣ ﻰﻠﻋ ًﺀﺎﻨﺑﻭ
	%10 ﻦﻣ ﺮﺜﻛﺃ ﻞﺜﻤﺗ ﻲﺘﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻦﻣ %21.967 ﻚﻠﻤﻳ	%10 ﻦﻣ ﺮﺜﻛﺃ ﻞﺜﻤﺗ ﻲﺘﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻦﻣ %21.967 ﻚﻠﻤﻳ
	ﺍﺬﻟ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ 9/ﺃ/171 ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻥﻮﻧﺎﻘﻟﺍ ﺩﻮﻨﺑ ﺐﺴﺣ	ﺍﺬﻟ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ 9/ﺃ/171 ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻥﻮﻧﺎﻘﻟﺍ ﺩﻮﻨﺑ ﺐﺴﺣ
	ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺎﺑ ﺔﻠﺧﺍﺪﻤﻟﺍ ﻩﺬﻫ ﺖﻀﻓﺃ ﺪﻘﻓ ﻪﻴﻠﻋ ًﺀﺎﻨﺑﻭ	ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺎﺑ ﺔﻠﺧﺍﺪﻤﻟﺍ ﻩﺬﻫ ﺖﻀﻓﺃ ﺪﻘﻓ ﻪﻴﻠﻋ ًﺀﺎﻨﺑﻭ
	ﺓﺩﺎﺴﻟﺍ ﺢﺷﺮﺗ ﺪﻗﻭ ﺔﺴﻠﺠﻟﺍ ﻩﺬﻫ ﻲﻓ ﺢﻴﺷﺮﺘﻟﺍ ﺏﺎﺑ ﺢﺘﻓﻭ ﺔﻛﺮﺸﻠﻟ:	:ﺓﺩﺎﺴﻟﺍ ﺢﺷﺮﺗ ﺪﻗﻭ ﺔﺴﻠﺠﻟﺍ ﻩﺬﻫ ﻲﻓ ﺢﻴﺷﺮﺘﻟﺍ ﺏﺎﺑ ﺢﺘﻓﻭ ﺔﻛﺮﺸﻠﻟ
1-	ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﻲﻠﻋ ﺮﻣﺎﺳ	ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﻲﻠﻋ ﺮﻣﺎﺳ 1-
2-	ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ	ﺓﺭﻭﺍﻮﺸﻟﺍ ﻒﻴﻠﺧ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ 2-
3-	ﺪﻌﻘﻣ - ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻹ ﺩﺎﺤﺗﻹﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ	ﺪﻌﻘﻣ - ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻹ ﺩﺎﺤﺗﻹﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺷ 3-
	ﺪﺣﺍﻭ	ﺪﺣﺍﻭ
4-	ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺭﻮﺤﻟﺍ ﺔﻛﺮﺷ	ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺭﻮﺤﻟﺍ ﺔﻛﺮﺷ 4-
5-	ﺓﺪﺷﺍﻭﺮﻟﺍ ﻪﻠﻘﻋ ﻞﻴﻤﺟ ﺮﻳﺰﻧ	ﺓﺪﺷﺍﻭﺮﻟﺍ ﻪﻠﻘﻋ ﻞﻴﻤﺟ ﺮﻳﺰﻧ 5-
	ﻉﺎﻤﺟﻻﺎﺑ ﻢﻬﺑﺎﺨﺘﻧﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺭﺮﻘﺗ ﺪﻘﻓ ،ﻪﻴﻠﻋﻭ.	.ﻉﺎﻤﺟﻻﺎﺑ ﻢﻬﺑﺎﺨﺘﻧﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺭﺮﻘﺗ ﺪﻘﻓ ،ﻪﻴﻠﻋﻭ
	Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: mouna shammout	mouna shammout :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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