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: 06-04-2023 12:01:01 PM

PM 12:01:01 2023-04-06 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: amend timing of general assembly meetings

ﻲﻤﻫﺎﺴﻤﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻲﻋﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﺢﻴﺤﺼﺗ :ﻉﻮﺿﻮﻤﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﺮﻴﻏﻭ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻲﻋﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻰﻠﻋ ﻞﻳﺪﻌﺗ ﺃﺮﻃ ﻪﻧﺃ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ

ﺮﻴﻏﻭ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻲﻋﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻰﻠﻋ ﻞﻳﺪﻌﺗ ﺃﺮﻃ ﻪﻧﺃ ﻢﻠﻌﻟﺍ ﻰﺟﺮﻳ

ًﺍﺭﺮﻘﻣ ﻥﺎﻛ ﻦﻳﺬﻠﻟﺍﻭ، (ﺔﻀﺑﺎﻘﻟﺍ) ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺭﺍﺯ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﺔﻳﺩﺎﻌﻟﺍ

ﻲﻟﺍﻮﺘﻟﺍ ﻰﻠﻋ ﻒﺼﻨﻟﺍﻭ ﺓﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍﻭ ﺓﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺎﻤﻫﺪﻘﻋ

ًﺍﺭﺮﻘﻣ ﻥﺎﻛ ﻦﻳﺬﻠﻟﺍﻭ، (ﺔﻀﺑﺎﻘﻟﺍ) ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺭﺍﺯ ﺔﻛﺮﺷ ﻲﻤﻫﺎﺴﻤﻟ ﺔﻳﺩﺎﻌﻟﺍ

ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻄﺳﺍﻮﺑ ، 2023/4/18 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ

ﻲﻟﺍﻮﺘﻟﺍ ﻰﻠﻋ ﻒﺼﻨﻟﺍﻭ ﺓﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍﻭ ﺓﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﺎﻤﻫﺪﻘﻋ

ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ( Zoom Meeting ) ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ (

ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻄﺳﺍﻮﺑ ، 2023/4/18 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ

https://us06web.zoom.us/j/81568772939?pwd=N3RHQVdDdi8wbG

) ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ( Zoom Meeting ) ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ

95LzVtcHhhdTZpUT09) ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺭﻮﺸﻨﻤﻟﺍ

https://us06web.zoom.us/j/81568772939?pwd=N3RHQVdDdi8wbG

www.zaraholding.com، ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﻻ ﺪﻳﺪﺠﻟﺍ ﺪﻋﻮﻤﻟﺍ ﻥﻮﻜﻳ ﻪﻴﻠﻋﻭ

ﺔﻛﺮﺸﻠﻟ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻊﻗﻮﻤﻟﺍ ﻰﻠﻋ ﺭﻮﺸﻨﻤﻟﺍ ( 95LzVtcHhhdTZpUT09

ﻦﻣ ﻒﺼﻨﻟﺍﻭ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﻦﻳﺮﺸﻌﻟﺍﻭ ﻊﺳﺎﺘﻟﺍ ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ًﺓﺮﺷﺎﺒﻣ ﻪﻴﻠﻳ، 2023/4/18 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ ﺮﻬﻇ

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﻻ ﺪﻳﺪﺠﻟﺍ ﺪﻋﻮﻤﻟﺍ ﻥﻮﻜﻳ ﻪﻴﻠﻋﻭ ، www.zaraholding.com

ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻏ .

ﺮﻬﻇ ﻦﻣ ﻒﺼﻨﻟﺍﻭ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﻦﻳﺮﺸﻌﻟﺍﻭ ﻊﺳﺎﺘﻟﺍ ﺔﻳﺩﺎﻌﻟﺍ

ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ًﺓﺮﺷﺎﺒﻣ ﻪﻴﻠﻳ، 2023/4/18 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻳ

. ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ ﺔﻳﺩﺎﻌﻟﺍ

ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

ﻱﺮﺼﻤﻟﺍ ﺮﻫﺎﻃ ﺢﻴﺒﺻ

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

04-04-2023

04-04-2023

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 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 09:43:03 UTC.