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

AM 09:56:54 2022-10-06 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 06-10-2022 09:56:54 AM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of UNION

ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

INVESTMENT CORPORATION on the meeting held on

ﻞﻴﻜﺸﺘﺑ 2022-09-19 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻟﺎﻤﻟﺍ

19-09-2022 decided the formation of the following

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ

committees emanating from the Board.

Date of Committee's formation: 19-09-2022

2022-09-19 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Nomination and Remuneration Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﻒﻴﻠﺧ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ

Chairman of the

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﻒﻴﻠﺧ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ

ﻩﺭﻭﺍﻮﺸﻟﺍ

committee

ﻩﺭﻭﺍﻮﺸﻟﺍ

Nazeer Jameel Okleh Al

member

ﻮﻀﻋ

ﻩﺪﺷﺍﻭﺮﻟﺍ ﻪﻠﻘﻋ ﻞﻴﻤﺟ ﺮﻳﺰﻧ

Rawashdeh

ﻮﻀﻋ

ﻦﻴﺴﺣ ﻒﺳﻮﻳ ﻲﻧﻮﻋ

Awni Yousif Hussein

member

ﻭﺮﻤﺣﺍ

Ehmra

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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Union Investment Corporation PSC published this content on 06 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2022 07:51:04 UTC.