Arab East for Real Estate Investments : Assembly Decision-(REAL)-2023-07-30

ARAB EAST FOR REAL ESTATE INVESTMENTS CO

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ARAB EAST FOR REAL ESTATE	ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INVESTMENTS CO	PM 01:12:28 2023-07-30 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 30-07-2023 01:12:28 PM
The Extraordinary General Assembly Meeting of ARAB	ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
EAST FOR REAL ESTATE INVESTMENTS CO was held on	ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2023-07-30 ﺦﻳﺭﺎﺘﺑ ﺔﻳﺭﺎﻘﻌﻟﺍ
11:00 On 30-07-2023 at ZOOM. The shareholders	.% 85.967 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻡﻭﻭﺯ ﻲﻓ ﻚﻟﺫﻭ
participation in the General Assembly Meeting was
85.967%.
Subject: Other	ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ	ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ
ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺎﻬﻋﺎﻤﺘﺟﺍ ﻲﻓ ﻡ.ﻉ.ﻡ ﺔﻳﺭﺎﻘﻌﻟﺍ	ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺎﻬﻋﺎﻤﺘﺟﺍ ﻲﻓ ﻡ.ﻉ.ﻡ ﺔﻳﺭﺎﻘﻌﻟﺍ
ﻦﻣ %93.9 ﺔﺒﺴﻨﺑﻭ ًﺍﺮﻬﻇ ﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ ﺔﻋﺎﺴﻟﺍ 30/07/2023	ﻦﻣ %93.9 ﺔﺒﺴﻨﺑﻭ ًﺍﺮﻬﻇ ﺮﺸﻋ ﺔﻳﺩﺎﺤﻟﺍ ﺔﻋﺎﺴﻟﺍ 30/07/2023
ﺔﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻰﻠﻋ ﻉﺎﻤﺘﺟﻻﺍ ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻻﺍ	ﺔﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻰﻠﻋ ﻉﺎﻤﺘﺟﻻﺍ ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻻﺍ
ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺔﻔﺼﻟﺍ ﻞﻳﻮﺤﺗ ﻰﻠﻋ 20/06/2023 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ	ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺔﻔﺼﻟﺍ ﻞﻳﻮﺤﺗ ﻰﻠﻋ 20/06/2023 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ
ﺔﻛﺮﺷ ﻦﻣ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ	ﺔﻛﺮﺷ ﻦﻣ ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻲﺑﺮﻌﻟﺍ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺸﻟ
ﻩﺩﻭﺪﺤﻣ ﺔﻴﻟﻭﺆﺴﻣ ﺕﺍﺫ ﺔﻛﺮﺷ ﻰﻟﺍ ﻩﺩﻭﺪﺤﻣ ﺔﻣﺎﻋ ﺔﻤﻫﺎﺴﻣ	ﻩﺩﻭﺪﺤﻣ ﺔﻴﻟﻭﺆﺴﻣ ﺕﺍﺫ ﺔﻛﺮﺷ ﻰﻟﺍ ﻩﺩﻭﺪﺤﻣ ﺔﻣﺎﻋ ﺔﻤﻫﺎﺴﻣ
ﺕﺍﺀﺍﺮﺟﺎﺑ ﺮﻴﺴﻟﺎﺑ ﺀﺪﺒﻟﺍ ﻲﻓ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗﻭ	ﺕﺍﺀﺍﺮﺟﺎﺑ ﺮﻴﺴﻟﺎﺑ ﺀﺪﺒﻟﺍ ﻲﻓ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗﻭ
ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﺍ ﺐﺴﺣ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺔﻔﺼﻟﺍ ﻞﻳﻮﺤﺗ .	. ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﺍ ﺐﺴﺣ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺔﻔﺼﻟﺍ ﻞﻳﻮﺤﺗ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Omar krayyemi hammad alkharaki	Omar krayyemi hammad alkharaki :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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