Entkaeya for Investment and Real Estate Development P L C : Disclosure (ENTK) 2024 06 10

ALENTKAEYA FOR INVESTMENT&REALESTATE DEVELOPMENT COMPANY PLC

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ALENTKAEYA FOR	ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺋﺎﻘﺘﻧﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INVESTMENT&REALESTATE DEVELOPMENT COMPANY	PM 02:29:04 2024-06-09 :ﺦﻳﺭﺎﺘﻟﺍ
PLC	ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ
Date: 09-06-2024 02:29:04 PM
Subject: Results of the extraordinary general body
meeting
Mr. Mohamed Ahmed Rabhi Al-Faqi Mr. Raed Jawdat Ali	ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺋﺎﻘﺘﻧﻻﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻋ ﺔﺌﻴﻫ ﻉﺎﻤﺘﺟﺍ ﺪﻘﻋ
Aslim Mr. Ahmed Abdel Karim Abu Omran Mr. Nidal	ﺪﺣﻻﺍ ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ 11:00 ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ
Ahmed Reda Mohammed Radi Mr. Yes Abdul Rahman	.ﻲﺋﺮﻤﻟﺍ ﻞﺋﺎﺳﻮﻟﺍ ﺔﻴﻨﻘﺗ ﻝﻼﺧ ﻦﻣ ﻚﻟﺫﻭ 2024 ﻥﺍﺮﻳﺰﺣ 9 ﻖﻓﺍﻮﻤﻟﺍ
Abdul Wahid Abdul Wahid There were no nominations	ﺔﺸﺑﺍﺮﺨﻟﺍ ﻲﻣﺎﺳ ﺪﻴﺴﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺏﻭﺪﻨﻣ ﺭﻮﻀﺤﺑ ﻉﺎﻤﺘﺟﻻﺍ ﺍﺪﺑ
ﺖﻐﻠﺑﻭ ﻲﻘﻔﻟﺍ ﺪﻤﺤﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻖﻓﺍﻮﺘﺑ ﻉﺎﻤﺘﺟﻻﺍ ﺱﺃﺮﺗﻭ
other than the names mentioned above, as they were
ﻦﻴﺑﻭ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %57.9 ﻪﺘﺒﺴﻧ ﺎﻣ ﺭﻮﻀﺤﻟﺍ ﺔﺒﺴﻧ
declared winners by acclamation, provided that those
ﺏﺎﺨﺘﻧﺎﺑ ﻞﺜﻤﺘﻳ ﺪﺣﺍﻭ ﺪﻨﺑ ﻮﻫ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﻥﺃ ﺔﺴﻠﺠﻟﺍ ﺲﻴﺋﺭ
wishing to run must meet all the conditions stipulated in
ﺀﺎﻤﺳﺍ ﺔﺴﻤﺧ ﺩﻮﺟﻮﺑ ﺎﻧﺩﺭﻭ ﺪﻗﻭ ﺔﻛﺮﺸﻠﻟ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ
the provisions of the Companies Law and the Articles of
: ﻢﻫﻭ ﺢﺷﺮﺘﻟﺎﺑ ﺐﻏﺮﺗ
Association. Accordingly, the meeting ended
ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ ﺪﻴﺴﻟﺍ
	ﻢﻴﻠﺳﺍ ﻲﻠﻋ ﺕﺩﻮﺟ ﺪﺋﺍﺭ ﺪﻴﺴﻟﺍ
	ﻥﺍﺮﻤﻋ ﻮﺑﺍ ﻢﻳﺮﻜﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﺪﻴﺴﻟﺍ
	ﻲﺿﺍﺭ ﺪﻤﺤﻣ ﺎﺿﺭ ﺪﻤﺣﺍ ﻝﺎﻀﻧ ﺪﻴﺴﻟﺍ
	ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﺪﺣﺍﻮﻟﺍ ﺪﺒﻋ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﻢﻌﻧ ﺪﻴﺴﻟﺍ
	ﻦﻠﻋﺍ ﺚﻴﺣ ﻩﻼﻋﺍ ﺓﺩﺭﺍﻮﻟﺍ ﺀﺎﻤﺳﻻﺍ ﺮﻴﻏ ﺢﺷﺮﺗ ﻱﺍ ﻙﺎﻨﻫ ﻦﻜﻳ ﻢﻟﻭ
	ﻊﻴﻤﺟ ﺢﺷﺮﺘﻟﺎﺑ ﻦﻴﺒﻏﺍﺮﻟﺍ ﻲﻓ ﺮﻓﺍﻮﺘﺗ ﻥﺍ ﻰﻠﻋ ﺔﻴﻛﺰﺘﻟﺎﺑ ﻢﻫﺯﻮﻓ
	ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﺎﺑ ﺓﺩﺭﺍﻮﻟﺍ ﻁﻭﺮﺸﻟﺍ
	ﻉﺎﻤﺘﺟﻻﺍ ﺀﺎﻬﺘﻧﺍ ﻢﺗ ﻪﻴﻠﻋﻭ
09-06-2024	09-06-2024
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ	ﻲﻘﻔﻟﺍ ﻲﺤﺑﺭ ﺪﻤﺣﺍ ﺪﻤﺤﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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