DARAT JORDAN HOLDINGS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: DARAT JORDAN HOLDINGS

ﺔﻀﺑﺎﻘﻟﺍ ﺔﻴﻧﺩﺭﻷﺍ ﺕﺍﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 11-08-2022 01:28:44 PM

PM 01:28:44 2022-08-11 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Minutes of the Ordinary General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for DARAT JORDAN HOLDINGS which was held

2022-03-21 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻀﺑﺎﻘﻟﺍ ﺔﻴﻧﺩﺭﻷﺍ ﺕﺍﺭﺍﺩ ﺔﻛﺮﺸﻟ

on 21-03-2022 and after approving it from Companies

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ

General Controller

Date of signature by company's controller: 28-03-2022

2022-03-28 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﻰﺳﻮﻣ ﻥﺎﻴﺑ

ﻰﺳﻮﻣ ﻥﺎﻴﺑ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Darat Jordan Holdings PSC published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 11:56:08 UTC.