SPECIALIZED INVESTMENT COMPOUNDS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SPECIALIZED INVESTMENT

ﺔﺼﺼﺨﺘﻤﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﺕﺎﻌﻤﺠﺘﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

COMPOUNDS

PM 12:05:23 2024-04-28 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 28-04-2024 12:05:23 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: The Resolutions Of The General Assembly

Meeting

The Ordinary General Assembly Meeting of SPECIALIZED

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2024-04-28 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

INVESTMENT COMPOUNDS was held on 10:00 On 28-

ﻲﻓ ﻚﻟﺫﻭ.ﺔﺼﺼﺨﺘﻤﻟﺍ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﺕﺎﻌﻤﺠﺘﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

04-2024 at ZOOM, the shareholders participation in the

%31.17 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ZOOM

Assembly Meeting was 31.17%

Subject: Meeting Status

ﻉﺎﻤﺘﺟﻻﺍ ﺔﻟﺎﺣ :ﻉﻮﺿﻮﻤﻟﺍ

The general assembly meeting was cancelled /

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺔﻟﻭﺪﺟ ﺓﺩﺎﻋﺍ / ﺀﺎﻐﻟﺍ ﻢﺗ

rescheduled

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺎﺗ ﻢﺗ

The general assembly meeting has been rescheduled

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: LINA SALEH

LINA SALEH :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Specialized Investment Compounds Company plc published this content on 28 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2024 09:24:03 UTC.