AL-ZARQA EDUCATIONAL & INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-ZARQA EDUCATIONAL &

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺀﺎﻗﺭﺰﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENT

PM 12:29:38 2023-01-30 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 30-01-2023 12:29:38 PM

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Invitation to attend an Extraordinary General

Assembly Meeting

The Board of Directors of AL-ZARQA EDUCATIONAL &

ﻢﻜﺗﻮﻋﺩ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﻢﻴﻠﻌﺘﻠﻟ ﺀﺎﻗﺭﺰﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

INVESTMENT cordially invites you to attend the

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

company's Extraordinary General Assembly Meeting

ﻚﻟﺫﻭ ﺰﻤﻴﺗ ﺖﻔﺳﻭﺮﻜﻴﻣ ﻲﻓ 11:00 ﺔﻋﺎﺴﻟﺍ 2023-03-07 ﺦﻳﺭﺎﺘﺑ

which will be held at 11:00 on 07-03-2023 at Microsoft

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ

Teams to 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. Adding the following to Clause (2) of Article No. (4) the

(4) ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻦﻣ (2) ﺪﻨﺒﻟﺍ ﻰﻟﺇ ﻲﺗﺄﻳ ﺎﻣ ﺔﻓﺎﺿﺇ .1

company's objectives of the company's contract and by-

laws and giving it Paragraph (D) number: Establishing and

ﻡﺎﻈﻨﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ

managing private hospitals in the field of general

ﺓﺭﺍﺩﺇﻭ ﺀﺎﺸﻧﺇ :(ﺩ) ﺓﺮﻘﻔﻟﺍ ﻢﻗﺭ ﺎﻬﺋﺎﻄﻋﺇﻭ ﻲﻠﺧﺍﺪﻟﺍ

treatment, specialized and educational hospitals,

ﺔﺠﻟﺎﻌﻤﻟﺍ ﻝﺎﺠﻣ ﻲﻓ ﺔﺻﺎﺨﻟﺍ ﺕﺎﻴﻔﺸﺘﺴﻤﻟﺍ

ﺔﻴﻤﻴﻠﻌﺘﻟﺍﻭ ﺔﺼﺼﺨﺘﻤﻟﺍ ﺕﺎﻴﻔﺸﺘﺴﻤﻟﺍﻭ ﺔﻣﺎﻌﻟﺍ

outpatient clinics and dental specialties.

ﺐﻃ ﺕﺎﺻﺎﺼﺘﺧﺍﻭ ﺔﻴﺟﺭﺎﺨﻟﺍ ﺕﺍﺩﺎﻴﻌﻟﺍﻭ

.ﻥﺎﻨﺳﻷﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Wafaa Khalid Eid Abed

Wafaa Khalid Eid Abed :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Zarka Education and Investment Co PSC published this content on 30 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 January 2023 10:03:06 UTC.