United Financial Investments : Disclosure (UCFI) 2024 05 01

UNITED FINANCIAL INVESTMENTS

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: UNITED FINANCIAL INVESTMENTS	ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 01-05-2024 10:39:38 AM	AM 10:39:38 2024-05-01 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Forming a new board of directors for the	ﺔﻛﺮﺸﻠﻟ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
company
Subsequent to the meeting of the company's general	2024/4/28 ﺦﻳﺭﺎﺘﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﻻ ﺎﻘﺣﻻ
assembly on 4/28/2024 and the election of the members	ﻰﻟﺍ ﺓﺭﺎﺷﻻﺎﺑﻭ ﺔﻛﺮﺸﻠﻟ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍﻭ
of the new board of directors of the company, and with	ﻖﻓﺮﻧ 2024/4/29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ
reference to the company's board of directors meeting	ﺪﻴﺴﻟﺍ - ﺏﺎﺨﺘﻧﺎﺑ ﻦﻴﺒﺨﺘﻨﻤﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺭﺍﺮﻗ ﻪﻴﻃ ﻢﻜﻟ
held on 4/29/2024, we enclose herewith the decision of	ﺐﺋﺎﻧ : ﻲﻧﺍﺭﻮﺤﻟﺍ ﻕﺭﺎﻃ ﺪﻴﺴﻟﺍ - ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ : ﺎﻳﺮﻛﺯ ﺪﻟﺎﺧ
the elected members of the board of directors to elect -	ﺮﺳ ﻦﻴﻣﺍ ﻪﻠﻟﺍﺪﺒﻋ ﺔﻳﺩﺎﻓ ﺓﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ - ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
Mr. Khaled Zakaria: Chairman of the Board of Directors -	ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ
Mr. Tariq Al-Hourani: Vice Chairman of the Board of
Directors - Appointment of Ms. Fadia Abdullah as
Secretary of the Board of Directors
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ	ﻱﺯﺎﺠﺣ ﺎﻴﻧﺍﺭ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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