Noor Capital Markets for Diversified Investments : Disclosure (NCMD) 2024 04 02

NOOR CAPITAL MARKTS FOR DIVERSIFIED INVESTMENTS

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺲﺘﻛﺭﺎﻣ ﻝﺎﺘﻴﺑﺎﻛ ﺭﻮﻧ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ PM 02:58:22 2024-04-01 :ﺦﻳﺭﺎﺘﻟﺍ ﻲﻧﺎﺜﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: NOOR CAPITAL MARKTS FOR DIVERSIFIED INVESTMENTS Date: 01-04-2024 02:58:22 PM Subject: Minutes of the second board of directors meeting

ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ ﻦﻣ ًﺍﺮﻬﻇ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﺪﻨﻋ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻡﺍﺪﺨﺘﺳﺎﺑ ﻚﻟﺫﻭ 2024/04/01 :ًﻻﻭﺃ :ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ .ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﺲﻠﺠﻤﻟ ًﺎﺴﻴﺋﺭ ﻱﺮﻤﻟﺍ ﺪﻤﺤﻣ ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﺮﺻﺎﻧ ﺪﻴﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟ ﺪﺒﻋ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺭﺪﻴﺣ ﺪﻴﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ :ًﺎﻴﻧﺎﺛ .ﺓﺭﺍﺩﻻﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﻖﻓﺍﻭ :ًﺎﺜﻟﺎﺛ .ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ًﺎﺒﺋﺎﻧ ﻱﺮﻜﺷ ﺩﺎﻳﺯﻭ ﻲﻟﺎﺠﻤﻟﺍ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺭﺪﻴﺣ ﺭﻮﺘﻛﺪﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﻰﻠﻋ ﻖﻓﺍﻮﻤﻟﺍ ﺖﻤﺗ :ًﺎﻌﺑﺍﺭ .ﻦﻴﻠﻘﺘﺴﻣ ﺀﺎﻀﻋﺍ ﺔﻄﻳﻼﺴﻟﺍ ﺱﺮﻄﺑ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟﻭ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟﻭ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻞﻴﻜﺸﺗ ﻞﻴﻜﺸﺗ ﻰﻠﻋ ﺲﻠﺠﻤﻟﺍ ﻖﻓﺍﻭ :ًﺎﺴﻣﺎﺧ .ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟﻭ ﺕﺂﻓﺎﻜﻤﻟﺍﻭ ﺮﻴﻏﻭ ﻦﻴﻠﻘﺘﺴﻤﻟﺍﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﻦﻣ ﻥﺎﺠﻠﻟﺍ ﺀﺎﻀﻋﺃ ﻮﻀﻌﻟﺍ ﻢﺳﺃ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ .a - :ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﻦﻴﻠﻘﺘﺴﻤﻟﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺭﺪﻴﺣ ﺐﺼﻨﻤﻟﺍ ﻮﻀﻋ ﺔﻄﻳﻼﺴﻟﺍ ﺱﺮﻄﺑ ﻱﺮﻜﺷ ﺩﺎﻳﺯ ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ، ﻞﻘﺘﺴﻣ ﻮﻀﻋ ﻮﺑﺃ ﻦﻴﺴﺣ ﻢﺷﺎﻫ ﻥﺍﻭﺮﻣ ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ،ﻞﻘﺘﺴﻣ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ .b ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻢﻴﻫﺩ ﻪﻠﻟﺍ ﺪﺒﻋ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺭﺪﻴﺣ ﺐﺼﻨﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻢﺳﺃ ﺕﺂﻓﺎﻜﻤﻟﺍﻭ ﻱﺮﻜﺷ ﺩﺎﻳﺯ ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ، ﻞﻘﺘﺴﻣ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻲﻟﺎﺠﻤﻟﺍ ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ،ﻞﻘﺘﺴﻣ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﺔﻄﻳﻼﺴﻟﺍ ﺱﺮﻄﺑ ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻢﻴﻫﺩ ﻮﺑﺃ ﻦﻴﺴﺣ ﻢﺷﺎﻫ ﻥﺍﻭﺮﻣ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺭﺪﻴﺣ ﺐﺼﻨﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻢﺳﺃ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺇ ﺔﻨﺠﻟ .c ﺩﺎﻳﺯ ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ، ﻞﻘﺘﺴﻣ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﺮﻴﻏ ،ﻞﻘﺘﺴﻣ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﺔﻄﻳﻼﺴﻟﺍ ﺱﺮﻄﺑ ﻱﺮﻜﺷ ﺮﻴﻏ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﻢﻴﻫﺩ ﻮﺑﺃ ﻦﻴﺴﺣ ﻢﺷﺎﻫ ﻥﺍﻭﺮﻣ ﻱﺬﻴﻔﻨﺗ ﺪﺒﻋ ﺭﺪﻴﺣ ﺐﺼﻨﻤﻟﺍ ﻮﻀﻌﻟﺍ ﻢﺳﺃ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ .d ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ، ﻞﻘﺘﺴﻣ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟﺍ ﺪﺒﻋ ﻦﻤﺣﺮﻟﺍ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ ﺔﻄﻳﻼﺴﻟﺍ ﺱﺮﻄﺑ ﻱﺮﻜﺷ ﺩﺎﻳﺯ ﻱﺬﻴﻔﻨﺗ ﻮﻀﻋ ﻢﻴﻫﺩ ﻮﺑﺃ ﻦﻴﺴﺣ ﻢﺷﺎﻫ ﻥﺍﻭﺮﻣ ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ،ﻞﻘﺘﺴﻣ ﻖﻴﺛﺍﻮﻣ ﻰﻠﻋ ﺲﻠﺠﻤﻟﺍ ﻉﻼﻃﺇ ﺪﻌﺑ .1 ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ ﻮﻀﻋ ﺔﻨﺠﻠﻟﺍ ﺎﻬﺗﺎﻴﺣﻼﺻﻭ ﺎﻬﺗﺎﻴﻟﻭﺆﺴﻣﻭ ﺎﻬﺗﺎﻣﺍﺰﺘﻟﺍﻭ ﻥﺎﺠﻠﻟﺍ ﻞﻤﻋ ﺕﺍﺀﺍﺮﺟﺇ ﺎﻬﻴﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺭﺮﻗ ﺚﻳﺪﺤﺗ ﻭﺍ ﻞﻳﺪﻌﺗ ﻱﺍ ﺩﻮﺟﻭ ﻡﺪﻋﻭ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗﻭ ﺓﺪﺋﺎﺴﻟﺍ ﻦﻴﻧﺍﻮﻘﻟﺍ ﻊﻣ ﻖﻓﺍﻮﺘﻳ ﺎﻤﺑ ﺎﻫﺩﺎﻤﺘﻋﺇﻭ ﻰﻠﻋ ﻉﻼﻃﻻﺍ ﺪﻌﺑ .2 .2017 ﺔﻨﺴﻟ ﺔﺟﺭﺪﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺢﺋﺍﻮﻟﻭ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺧﺍﺪﻟﺍ ﺔﺑﺎﻗﺮﻟﺍ ﻡﺎﻈﻨﻟ ﺔﻴﻠﺧﺍﺪﻟﺍ ﺔﺤﺋﻼﻟﺍ ﺚﻴﺣﻭ .ﺎﻬﻴﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺭﺮﻗ ﺔﻳﺭﺍﺩﻹﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺲﻴﺋﺭ ﻢﺘﺘﺧﺍ ﺪﻘﻓ ﺎﻬﺘﺸﻗﺎﻨﻤﻟ ﻯﺮﺧﺍ ﺭﻮﻣﺍ ﺔﻳﺍ ﻙﺎﻨﻫ ﻦﻜﻳ ﻢﻟ ﻪﻧﺍ ﻒﺼﻨﻟﺍﻭ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ ﻡﺎﻤﺗ ﻲﻓ ﻉﺎﻤﺘﺟﻻﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ

Unanimous approval of the following decisions: 1: Election of Mr. Nasser Al Marri as Chairman of the Board of Directors. 2: Election of Mr. Haider Al Majali as Vice Chairman of the Board of Directors. 3: The members of the Board of Directors agreed to appoint Dr. Haider Al-Majali and Ziad Al-Salaita as independent members. 4: The formation of the Audit Committee, the Risk Management Committee, the Nominations and Remuneration Committee, and the Governance Committee were approved. 5: The Board approved the formation of committee members from members of the Board of Directors, independents and non-independents as follows: - a. The Audit Committee Name of member position Haider Al-Majali, Chairman of the Committee, is an independent, non-executive member Ziad Al-Salaita, committee member, is an independent, non-executive member Marwan Abu Dhaim, Committee Member, Non-Executive Member b. Nominations and Remuneration Committee Name of member position Haider Al-Majali, Chairman of the Committee, is an independent, non-executive member Ziad Al-Salaita, committee member, is an independent, non-executive member Marwan Abu Dhaim, Committee Member, Non-Executive Member c. Risk Management Committee Name of member position Haider Al-Majali, Chairman of the Committee, is an independent, non-executive member Ziad Al-Salaita, committee member, is an independent, non-executive member Marwan Abu Dhaim, Committee Member, Non-Executive Member d. Governance Committee Name of member position Haider Al-Majali, Chairman of the Committee, is an independent, non-executive member Ziad Al-Salaita, committee member, is an independent, non-executive member Marwan Abu Dhaim, Committee Member, Non-Executive Member 1. After reviewing the Council's charters of the committees' work procedures, obligations, responsibilities .and powers, and the absence of any amendment or updating, the Council decided to

NOOR CAPITAL MARKTS FOR DIVERSIFIED INVESTMENTS

ﻪﺨﻳﺭﺎﺘﺑﻭ ًﺎﺣﺎﺒﺻ	approve and adopt
01-04-2024	01-04-2024
.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻱﻭﺎﺘﺸﺑ ﻡﺍﺰﻋ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ	Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: ﻱﻭﺎﺘﺸﺑ ﻡﺍﺰﻋ