JORDAN LOAN GUARANTEE CORPORATION

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN LOAN GUARANTEE

ﺽﻭﺮﻘﻟﺍ ﻥﺎﻤﻀﻟ ﺔﻴﻧﺩﺭﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

CORPORATION

AM 11:27:57 2023-02-12 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 12-02-2023 11:27:57 AM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of

ﻥﺎﻤﻀﻟ ﺔﻴﻧﺩﺭﻻﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDAN LOAN GUARANTEE CORPORATION on the

ﻞﻴﻜﺸﺘﺑ 2023-02-09 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺽﻭﺮﻘﻟﺍ

meeting held on 09-02-2023 decided the formation of the

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ

following committees emanating from the Board.

Date of Committee's formation: 24-03-2022

2022-03-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Nomination and Remuneration Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

KHALDOUN ABD ALLH

ﺲﻴﺋﺭ

ﺲﻴﺋﺭ

ﺩﻮﻤﺤﻣ ﻪﻠﻟﺍﺪﺒﻋ ﻥﻭﺪﻠﺧ

MAHMOUD ALWSHAH

ﺡﺎﺷﻮﻟﺍ

ﺪﻤﺤﻣ ﻦﻳﺪﻟﺍ ﻲﺤﻣ ﺪﻴﻟﻭ

ﻮﻀﻋ

ﻮﻀﻋ

ﺪﻤﺤﻣ ﻦﻳﺪﻟﺍ ﻲﺤﻣ ﺪﻴﻟﻭ

ﻱﺭﻮﻬﻤﺴﻟﺍ

ﻱﺭﻮﻬﻤﺴﻟﺍ

Ahmad Awad Abd Al

ﻮﻀﻋ

ﻮﻀﻋ

ﺪﺒﻋ ﺽﻮﻋ ﺪﻤﺣﺍ ﺭﻮﺘﻛﺪﻟﺍ

Halim Al Hussein

ﻦﻴﺴﺤﻟﺍ ﻢﻴﻠﺤﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Reham Beides

Reham Beides :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Loan Guarantee Corporation PSC published this content on 12 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 February 2023 09:05:02 UTC.