ZARA INVESTEMENT HOLDING

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺔﻀﺑﺎﻘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺭﺍﺯ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 04:37:08 2023-03-23 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: ZARA INVESTEMENT HOLDING Date: 23-03-2023 04:37:08 PM

Subject: Invitation to attend an Extraordinary General Assembly Meeting

ﻢﻜﺗﻮﻋﺩ ﺔﻀﺑﺎﻘﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺭﺍﺯ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﺔﻄﺳﺍﻮﺑ ﻲﻓ 11:30 ﺔﻋﺎﺴﻟﺍ 2023-04-18 ﺦﻳﺭﺎﺘﺑ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ :ﻲﻟﺎﺘﻟﺍ

The Board of Directors of ZARA INVESTEMENT HOLDING cordially invites you to attend the company's Extraordinary General Assembly Meeting which will be held at 11:30 on 18-04-2023 at Zoom Meeting to discuss the following matters:

:ﻉﻮﺿﻮﻤﻟﺍ

Subject:

:ﺮﺧﺁ

Other:

ﻲﻓ ﺎﻤﻛ ﺭﺎﻨﻳﺩ 12ﺭ173ﺭ704 ﻎﻟﺎﺒﻟﺍ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﺀﺎﻔﻃﺇ : ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺔﻴﻜﻠﻤﻟﺍ ﻕﻮﻘﺣ ﻲﻓ 2022/12/31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻦﻣ ﺭﺎﻨﻳﺩ 5ﺭ000ﺭ000 ﺀﺎﻔﻃﺇ -ﺃ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻡﺍﺪﺨﺘﺳﺎﺑ 2022/12/31 .ﻢﻬﺳ / ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 145 ﻰﻟﺇ ﻢﻬﺳ / ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 150 ﻦﻣ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻔﺨﻨﻴﻟ ﺪﻴﺻﺭ ﻡﺍﺪﺨﺘﺳﺎﺑ 2022/12/31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﻲﻗﺎﺑ ﺀﺎﻔﻃﺇ -ﺏ ﻱﺭﺎﺒﺟﻹﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺀﺎﻨﺑ ﺩﺎﻌﻳ ﻥﺃ ﻰﻠﻋ ، ﻱﺭﺎﻴﺘﺧﻻﺍﻭ ﻱﺭﺎﺒﺟﻹﺍ ﻦﻴﻴﻃﺎﻴﺘﺣﻻﺍ .ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (186) ﺓﺩﺎﻤﻟﺍ ﻦﻣ (ﺃ) ﺓﺮﻘﻔﻟﺍ ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ

: ﻲﻓ ﺎﻤﻛ ﺭﺎﻨﻳﺩ 12ﺭ173ﺭ704 ﻎﻟﺎﺒﻟﺍ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﺀﺎﻔﻃﺇ ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺔﻴﻜﻠﻤﻟﺍ ﻕﻮﻘﺣ ﻲﻓ 2022/12/31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺪﻴﺻﺭ ﻦﻣ ﺭﺎﻨﻳﺩ 5ﺭ000ﺭ000 ﺀﺎﻔﻃﺇ -ﺃ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻡﺍﺪﺨﺘﺳﺎﺑ 2022/12/31 ﻢﻬﺳ / ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 145 ﻰﻟﺇ ﻢﻬﺳ / ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 150 ﻦﻣ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻔﺨﻨﻴﻟ. ﺪﻴﺻﺭ ﻡﺍﺪﺨﺘﺳﺎﺑ 2022/12/31 ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﻲﻗﺎﺑ ﺀﺎﻔﻃﺇ -ﺏ ﻱﺭﺎﺒﺟﻹﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﺀﺎﻨﺑ ﺩﺎﻌﻳ ﻥﺃ ﻰﻠﻋ ، ﻱﺭﺎﻴﺘﺧﻻﺍﻭ ﻱﺭﺎﺒﺟﻹﺍ ﻦﻴﻴﻃﺎﻴﺘﺣﻻﺍ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (186) ﺓﺩﺎﻤﻟﺍ ﻦﻣ (ﺃ) ﺓﺮﻘﻔﻟﺍ ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Haitham Alhanbali :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Haitham Alhanbali

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Zara Investment Holding Company PSC published this content on 26 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2023 07:07:10 UTC.