Comprehensive Leasing : Assembly Decision-(LEAS)-2022-02-10

COMPREHENSIVE LEASING COMPANY PLC

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: COMPREHENSIVE LEASING	ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﺔﻠﻣﺎﻜﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
COMPANY PLC	PM 01:57:56 2022-02-10 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 10-02-2022 01:57:56 PM
The Extraordinary General Assembly Meeting of	ﺦﻳﺭﺎﺘﺑ ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﺔﻠﻣﺎﻜﺘﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
COMPREHENSIVE LEASING COMPANY PLC was held on	ﻞﺋﺎﺳﻭ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 13:30 ﻰﻠﻋ 2022-02-10
13:30 On 10-02-2022 at ZOOM Meeting. The	ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ZOOM Meeting ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ
shareholders participation in the General Assembly	.% 95.96
Meeting was 95.96%.
Subject: Increasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ
The General Assembly approved the increase of the	ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
company's capital from 10000000 to 15000000 through:	ﻦﻣ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 15000000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 10000000
	:ﻝﻼﺧ
The Capital Increase Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ
Stock dividends:	:ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ
Increasing the company's capital from (10,000,000) million	(10,000,000) ﻦﻣ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
shares / dinars to become (15,000,000) million shares /	ﻦﻋ ،ﺭﺎﻨﻳﺩ / ﻢﻬﺳ ﻥﻮﻴﻠﻣ (15,000,000) ﺢﺒﺼﻴﻟ ﺭﺎﻨﻳﺩ / ﻢﻬﺳ ﻥﻮﻴﻠﻣ
dinars, by distributing bonus shares to shareholders, which	%50 ﻪﺘﺒﺴﻧ ﺎﻣ ﻞﻜﺸﺗ ﻲﺘﻟﺍﻭ ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ ﻖﻳﺮﻃ
constitute 50% of the retained earnings, each according to	ﻝﺎﻣ ﺱﺃﺮﺑ ﻪﺘﻤﻫﺎﺴﻣ ﺔﺒﺴﻨﺑ ﻞﻛﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻻﺍ ﻦﻣ ﻚﻟﺫﻭ
the proportion of his contribution to the company's capital	ﺔﺌﻴﻫ ﺔﻘﻓﺍﻮﻣ ﻦﻣ ﺮﺸﻋ ﺲﻣﺎﺨﻟﺍ ﻡﻮﻴﻟﺍ ﺔﻳﺎﻬﻧ ﻲﻓ ﻢﻫ ﺎﻤﻛ ﺔﻛﺮﺸﻟﺍ
as they are at the end of the fifteenth day from the approval	.ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ
of the Securities Commission. Increasing the company's
capital from (10,000,000) million shares / dinars to become
(15,000,000) million shares / dinars, by distributing bonus
shares to shareholders, which constitute 50% of the
retained earnings, each according to the proportion of his
contribution to the company's capital as they are at the end
of the fifteenth day from the approval of the Securities
Commission.
Subject: Amendment of the Company's Article and	ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Memorandum of Association
The General Assembly approved the amendment of the	ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
Company's Article and Memorandum of Association	ﻲﺳﺎﺳﻷﺍ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

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COMPREHENSIVE LEASING COMPANY PLC

Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Samer Al Qtishat	Samer Al Qtishat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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