NORTHERN CEMENT CO.

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: NORTHERN CEMENT CO.

ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 04-04-2024 01:09:52 PM

PM 01:09:52 2024-04-04 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Distributing Dividends

ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺗ :ﻉﻮﺿﻮﻤﻟﺍ

NORTHERN CEMENT CO. announces that its Board of

ﺬﺨﺘُﻤﻟﺍ ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻦﻋ ﺔﻴﻟﺎﻤﺸﻟﺍ ﺖﻨﻤﺳﺍ ﺔﻛﺮﺷ ﻦﻠﻌﺗ

Directors approved on 04-04-2024 the recommendation

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2024-04-04 ﺦﻳﺭﺎﺘﺑ

to the company's general assembly to:-

-:ﺔﻛﺮﺸﻠﻟ

Distributing cash dividends equal to 6.59% of the

ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %6.59 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ

company's paid in capital 55000000 to shareholders

55000000 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Manal Ali Ibrahim Al Bawaia

Manal Ali Ibrahim Al Bawaia :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

This decision is subject to the company's General

ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ

Assembly Approval

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Northern Cement Co. PSC published this content on 04 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2024 10:32:01 UTC.