THE MEDITERRANEAN & GULF INSURANCE COMPANY-JORDAN P.L.C

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: THE MEDITERRANEAN & GULF

ﻥﺩﺭﻷﺍ-ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍﻭ ﻂﺳﻮﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INSURANCE COMPANY-JORDAN P.L.C

PM 12:57:18 2022-08-29 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 29-08-2022 12:57:18 PM

The Extraordinary General Assembly Meeting of THE

ﻥﺩﺭﻷﺍ-ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍﻭ ﻂﺳﻮﺘﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

MEDITERRANEAN & GULF INSURANCE COMPANY-

ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2022-08-29 ﺦﻳﺭﺎﺘﺑ

JORDAN P.L.C was held on 11:00 On 29-08-2022 at

.% 80.58 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻡﻭﻭﺯ

Zoom. The shareholders participation in the General

Assembly Meeting was 80.58%.

Subject: Amendment of the Company's Article and

ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Memorandum of Association

The General Assembly approved the amendment of the

ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ

Company's Article and Memorandum of Association

ﻲﺳﺎﺳﻷﺍ

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

ﺔﻌﺴﺗ ﺢﺒﺼﻴﻟ ﺀﺎﻀﻋﺃ ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻋ ﺓﺩﺎﻳﺯ

ﺔﻌﺴﺗ ﺢﺒﺼﻴﻟ ﺀﺎﻀﻋﺃ ﺔﻴﻧﺎﻤﺛ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻋ ﺓﺩﺎﻳﺯ

ﺀﺎﻀﻋﺃ

ﺀﺎﻀﻋﺃ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Rafat Abdallat

Rafat Abdallat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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The Mediterranean & Gulf Insurance Co. Jordan PSC published this content on 29 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2022 00:11:22 UTC.