ZARA INVESTEMENT HOLDING

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: 06-07-2023 04:15:15 PM

PM 04:15:15 2023-07-06 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Appointment of a representative of legal entity in

ﺲﻠﺠﻣ ﻲﻓ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﺔﻴﻤﺴﺗ -: ﻉﻮﺿﻮﻤﻟﺍ

Board of Directors

ﺓﺭﺍﺩﻻﺍ

Kindly be informed that the legal member of ﺔﻛﺮﺸﻟﺍ

Libyan ﺔﻛﺮﺸﻟﺍ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

Libyan ﺔﻴﺟﺭﺎﺨﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ on 04-07-2023 appointed

ﺔﻴﻤﺴﺘﺑ 2023-07-04 ﺦﻳﺭﺎﺘﺑ ﻡﺎﻗ ﺔﻴﺟﺭﺎﺨﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

Mr./Mrs. Mohamed Ibrahim Ai Ben Ismail as his

ﻲﻓ ﻪﻟ ﻼﺜﻤﻣ ﻞﻴﻋﺎﻤﺳﺍ ﻦﺑ ﻰﻠﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﺓﺪﻴﺴﻟﺍ/ﺪﻴﺴﻟﺍ

representative in the Board of Directors of the company.

. ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ

Attached for your reference is a copy of the Bio of the

.ﺪﻳﺪﺠﻟﺍ ﻞﺜﻤﻤﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺮﻣ

representative.

Date of Appointment: 04-07-2023

2023-07-04 :ﻦﻴﻴﻌﺘﻟﺍ 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

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Zara Investment Holding Company PSC published this content on 09 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2023 05:09:07 UTC.