Nutridar : G.A (NDAR) 2023 07 05

NUTRI DAR

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: NUTRI DAR	ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 05-07-2023 10:08:20 AM	AM 10:08:20 2023-07-05 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of NUTRI DAR cordially invites	ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
you to attend the company's Extraordinary General	-07-27 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
Assembly Meeting which will be held at 10:00 on 27-07-	ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2023
2023 at Through visual and electronic communication to	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ
discuss the following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Amending the Company's Articles and Memorandum of	ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ
Association (the proposed amendments must be attached	(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ
to the invitation)
1- Amending the Company's Articles and the	ﺩﺪﻋ ﺓﺩﺎﻳﺰﻟ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ 1-
ﺪﻘﻋ ﻦﻣ (7) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺘﺑ ﻚﻟﺫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ
Memorandum of Association of Nutridar Company to
: ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (ﺃ/22) ﺓﺩﺎﻤﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﺲﻴﺳﺄﺘﻟﺍ
increase the number of the board of directors' members
ﻦﻣ ﻒﻟﺆﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺎﻬﻧﻭﺆﺷ ﻒﻳﺮﺼﺗﻭ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ "
of the company by amending Article (7) of the Company's	ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟ ﺏﺎﺨﺘﻧﻹﺍ ﻖﻳﺮﻄﺑ ﻢﻫﺭﺎﻴﺘﺧﺇ ﻢﺘﻳ ﺀﺎﻀﻋﺃ ﺔﺴﻤﺧ
Article and Article (22) Paragraph (A) of Memorandum of	ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺔﻴﻋﺮﻤﻟﺍ ﺔﻤﻈﻧﻻﺍﻭ ﻦﻴﻧﺍﻮﻘﻠﻟ ًﺎﻘﻓﻭ ﻚﻟﺫﻭ
Association :	"ﺔﻛﺮﺸﻠﻟ
" the company is managed by a Board of Directors	:ﻲﻟﺎﺘﻟﺍﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ
consisting of Five members who are elected for four years	ﻦﻣ ﻒﻟﺆﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺎﻬﻧﻭﺆﺷ ﻒﻳﺮﺼﺗﻭ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ "
in accordance with the applicable laws, regulations and	ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟ ﺏﺎﺨﺘﻧﻹﺍ ﻖﻳﺮﻄﺑ ﻢﻫﺭﺎﻴﺘﺧﺇ ﻢﺘﻳ ﺀﺎﻀﻋﺃ ﺔﺘﺳ
the Memorandum of Association".	ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺔﻴﻋﺮﻤﻟﺍ ﺔﻤﻈﻧﻻﺍﻭ ﻦﻴﻧﺍﻮﻘﻠﻟ ًﺎﻘﻓﻭ ﻚﻟﺫﻭ
To be as follows:	" ﺔﻛﺮﺸﻠﻟ
" the company is managed by a Board of Directors
consisting of Six members who are elected for four years
in accordance with the applicable laws, regulations and
the Memorandum of Association".
Other:	:ﺮﺧﺁ
2- Election of a board member due to an increase in the	ﺪﻋﺎﻘﻣ ﺩﺪﻋ ﺓﺩﺎﻳﺯ ﺀﻮﺿ ﻰﻠﻋ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ 2-
.ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ
number of board seats.
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

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NUTRI DAR

User Name: ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ

ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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