To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ZARA INVESTEMENT HOLDING

ﺔﻀﺑﺎﻘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺭﺍﺯ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 22-05-2022 09:49:05 AM

AM 09:49:05 2022-05-22 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Resignation of representative of Board member

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻞﺜﻤﻣ ﺔﻟﺎﻘﺘﺳﺍ : ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that Raed Abdelhadi Abdallah Alawin

ﻪﻠﻟﺍ ﺪﺒﻋ ﻯﺩﺎﻬﻟﺍ ﺪﺒﻋ ﺪﺋﺍﺭ ﺓﺪﻴﺴﻟﺍ /ﺪﻴﺴﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭ

A representative of ﻲﻋﺎﻤﺘﺟﻻﺍ ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ has

ﻡﺪﻗ ﺪﻗ ﻲﻋﺎﻤﺘﺟﻻﺍ ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﻦﻳﻭﻼﻋ

resigned from the Board of Director of ZARA

ﺍﺭﺎﺒﺘﻋﺍ ﺔﻀﺑﺎﻘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺭﺍﺯ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻦﻣ ﺔﻟﺎﻘﺘﺳﺍ

INVESTEMENT HOLDING as of the date 24-05-2022

.2022-05-24 ﺦﻳﺭﺎﺗ ﻦﻣ

Date of submitting resignation: 18-05-2022

2022-05-18 :ﺔﻟﺎﻘﺘﺳﻻﺍ ﻢﻳﺪﻘﺗ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Haitham Alhanbali

Haitham Alhanbali :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ