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 12:03:56 2023-07-31 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 31-07-2023 12:03:56 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for THE MEDITERRANEAN & GULF INSURANCE

ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﻥﺩﺭﻷﺍ-ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍﻭ ﻂﺳﻮﺘﻤﻟﺍ ﺔﻛﺮﺸﻟ

COMPANY-JORDAN P.L.C which was held on 27-07-

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023-07-27

2023 and after approving it from Companies General

Controller

Date of signature by company's controller: 30-07-2023

2023-07-30 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

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 31 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2023 09:14:04 UTC.