AL-RAKAEZ INVESTMENT CO.

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: AL-RAKAEZ INVESTMENT CO. Date: 25-03-2023 01:20:55 PM

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺰﺋﺎﻛﺮﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 01:20:55 2023-03-25 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of AL-RAKAEZ INVESTMENT CO. was held on 12:00 On 25-03-2023 at Company offices. The shareholders participation in the General Assembly Meeting was 75.66%.

-03-25 ﺦﻳﺭﺎﺘﺑ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺰﺋﺎﻛﺮﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ ﺔﻛﺮﺸﻟﺍ ﺐﺗﺎﻜﻣ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023 .% 75.66 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ

Subject: Decreasing the company's Capital

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺾﻴﻔﺨﺗ :ﻉﻮﺿﻮﻤﻟﺍ

The General Assembly approved the decrease of the company's capital from 125000000 to 11000000 through:

ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 11000000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 125000000 :ﻖﻳﺮﻃ

The Capital Decrease Method

ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ ﺔﻘﻳﺮﻃ

Amortization of the accumulated losses

ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﺇ

- Amortization of part of the company's accumulated losses as at 31/12 / 2022 amounting to ( 1703143) one million seven hundred and three thousand one hundred and forty - three dinars by reducing the company's capital by ( 1500000 ) million five hundred thousand dinars, which represents part of the company' s accumulated losses , and authorizing the company 's board of directors to proceed with the required procedures

ﻲﻓ ﺎﻤﻛ ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺮﺋﺎﺴﺧ ﻦﻣ ﺀﺰﺟ ﺀﺎﻔﻃﺇ

ﻥﻮﻴﻠﻣ (1703143)ﺔﻐﻟﺎﺒﻟﺍﻭ 2022/12/31

ﻥﻮﻌﺑﺭﺃﻭ ﺔﺛﻼﺛﻭ ﺔﺋﺎﻣﻭ ﻑﻻﺁ ﺔﺛﻼﺛﻭ ﺔﺋﺎﻤﻌﺒﺳﻭ ) ﺔﻤﻴﻘﺑ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺾﻴﻔﺨﺘﺑ ﺭﺎﻨﻳﺩ ﻲﺘﻟﺍﻭ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﺔﺋﺎﻤﺴﻤﺧﻭ ﻥﻮﻴﻠﻣ ( 1500000 ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺮﺋﺎﺴﺧ ﻦﻣ ﺀﺰﺟ ﻞﺜﻤﺗ ﺮﻴﺴﻟﺎﺑ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﺑﻮﻠﻄﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺎﺑ

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

User Name: Mohammad Aljarrah

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Mohammad Aljarrah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al-Rakaez Investment 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 06:17:06 UTC.