NOPAR FOR TRADING AND INVESTMENT

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: NOPAR FOR TRADING AND INVESTMENT

Date: 18-04-2022 10:37:24 AM

Subject: Invitation to attend an Extraordinary General Assembly Meeting

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺎﺑﻮﻧ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

AM 10:37:24 2022-04-18 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

The Board of Directors of NOPAR FOR TRADING AND INVESTMENT cordially invites you to attend the company's Extraordinary General Assembly Meeting which will be held at 01:00 on 25-04-2022 at zoom to discuss the following matters:

ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺎﺑﻮﻧ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﻲﻓ 01:00 ﺔﻋﺎﺴﻟﺍ 2022-04-25 ﺦﻳﺭﺎﺘﺑ :ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of Association (the proposed amendments must be attached to the invitation)

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ (ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ ﺮﺒﻋ ﻚﻟﺫﻭ ﺔﻴﻧﻭﺮﺘﻛﻷﺍ ﺓﺮﺟﺎﺘﻤﻟﺍﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻕﻮﺴﺘﻟﺍ ﺔﻄﺸﻧﺃ ﺎﻳﺪﻴﻣ ﻞﻴﺷﻮﺴﻟﺍ /ﻒﺗﺎﻬﻟﺍ ﺎﻬﻨﻤﺿ ﻦﻣﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻷﺍ ﻞﺋﺎﺳﻮﻟﺍ ﺔﻓﺎﻛ

:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ

ﺮﺒﻋ ﻚﻟﺫﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻷﺍ ﺓﺮﺟﺎﺘﻤﻟﺍﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻕﻮﺴﺘﻟﺍ ﺔﻄﺸﻧﺃ * ﻞﻴﺷﻮﺴﻟﺍﻭ / ﻒﺗﺎﻬﻟﺍ ﺎﻬﻨﻤﺿ ﻦﻣﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻷﺍ ﻞﺋﺎﺳﻮﻟﺍ ﺔﻓﺎﻛ ﺎﻳﺪﻴﻣ

Other:

:ﺮﺧﺁ

1_ ﺪﻘﻌﻨﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺮﻀﺤﻣ ﻉﺎﻤﺳ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021/5/2 ﺦﻳﺭﺎﺘﺑ. 2_ 2021 ﻡﺎﻌﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022 ﻡﺎﻌﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻞﻤﻋ ﺔﻄﺧﻭ. 3_ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021/12/13 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ. 4_ ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﺔﺸﻗﺎﻨﻣ ﺔﻳﺪﻘﻨﻟﺍ ﺎﻬﺗﺎﻘﻓﺪﺗﻭ ﺎﻫﺮﺋﺎﺴﺧﻭ ﺎﻬﺣﺎﺑﺭﺃ ﺏﺎﺴﺣﻭ 2021/12/31 ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ. 5_ 2022 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺇ ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺪﻓﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ. 6_ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺃ. 7_ ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ: * ﺮﺒﻋ ﻚﻟﺫﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻷﺍ ﺓﺮﺟﺎﺘﻤﻟﺍﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻕﻮﺴﺘﻟﺍ ﺔﻄﺸﻧﺃ ﻞﻴﺷﻮﺴﻟﺍﻭ /ﻒﺗﺎﻬﻟﺍ ﺎﻬﻨﻤﺿ ﻦﻣﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ ﻞﺋﺎﺳﻮﻟﺍ ﺔﻓﺎﻛ ﺎﻳﺪﻴﻣ. 8_ ﺀﻮﺿ ﻰﻠﻋ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﺔﻔﻟﺎﺳ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ

ﺪﻘﻌﻨﻤﻟﺍ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺇ ﺮﻀﺤﻣ ﻉﺎﻤﺳ 1-.ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021/5/2 ﺦﻳﺭﺎﺘﺑ

2021 ﻡﺎﻌﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ _2 . ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022 ﻡﺎﻋﺍﺍ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻞﻤﻋ ﺔﻄﺧﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻉﺎﻤﺳ _3 .ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2021/12/31 ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ

ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻣﻮﻤﻌﻟﺍ ﺔﻴﻧﺍﺰﻴﻤﻟﺍ ﺔﺸﻗﺎﻨﻣ _4 ﺔﻳﺪﻘﻨﻟﺍ ﺎﻬﺗﺎﻘﻓﺪﺗﻭ ﺎﻫﺮﺋﺎﺴﺧﻭ ﺎﻬﺣﺎﺑﺭﺃ ﺏﺎﺴﺣﻭ 2021/12/31 ﺎﻬﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022 ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺇ _5 .ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺃ ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺗﻭ

  • .ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺇ _6

  • ﺔﻴﻟﺎﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ _7

ﺮﺒﻋ ﻚﻟﺫﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ ﺓﺮﺟﺎﺘﻤﻟﺍﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻕﻮﺴﺘﻟﺍ ﺔﻄﺸﻧﺃ * ﻞﻴﺷﻮﺴﻟﺍﻭ / ﻒﺗﺎﻬﻟﺍ ﺎﻬﻨﻤﺿ ﻦﻣﻭ ﺔﻴﻧﻭﺮﺘﻜﻟﻹﺍ ﻞﺋﺎﺳﻮﻟﺍ ﺔﻓﺎﻛ .ﺎﻳﺪﻴﻣ

ﺀﻮﺿ ﻰﻠﻋ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ _8 ﺔﻔﻟﺎﺳ ﺕﺎﻳﺎﻐﻟﺍ ﺔﻓﺎﺿﺇ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺭﺍﺮﻗ

NOPAR FOR TRADING AND INVESTMENT

ﺮﻛﺬﻟﺍ. 9_ ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﻹ ﺎﻘﻓﻭ 2021/12/31.

.ﺮﻛﺬﻟﺍ

ﺦﻳﺭﺎﺘﺑ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺓﺭﺍﺪﻓﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺇ _9 .ﻥﻮﻧﺎﻘﻟﺍ ﻡﺎﻜﺣﻹ ﺎﻘﻓﻭ 2021/12/31

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Rola Shehadeh

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Rola Shehadeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Nopar for Trading and Investment Company PSC published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 08:23:02 UTC.