HAYAT PHARMACEUTICAL INDUSTRIES CO.

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: HAYAT PHARMACEUTICAL

ﺔﻴﺋﺍﻭﺪﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺎﻴﺤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INDUSTRIES CO.

PM 01:51:40 2023-04-13 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 13-04-2023 01:51:40 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for HAYAT PHARMACEUTICAL INDUSTRIES CO.

-04-12 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﺋﺍﻭﺪﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺎﻴﺤﻟﺍ ﺔﻛﺮﺸﻟ

which was held on 12-04-2023 and after approving it

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023

from Companies General Controller

Date of signature by company's controller: 13-04-2023

2023-04-13 :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: yasmeen al shibi

yasmeen al shibi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Hayat Pharmaceutical Industries Co. PSC published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 11:24:06 UTC.