AL-NISRAL-ARABI INSURANCE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL-NISRAL-ARABI INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﺮﺴﻨﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 29-11-2022 08:42:46 AM

AM 08:42:46 2022-11-29 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Forming committees emanating from the Board

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

of Directors

Kindly be informed that the Board of Directors of AL-NISR

ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﺮﺴﻨﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

AL-ARABI INSURANCE on the meeting held on 24-11-

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-11-24 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ

2022 decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

emanating from the Board.

Date of Committee's formation: 24-11-2022

2022-11-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ziad alcheikh jamil

ﻮﻀﻋ

ﻮﻀﻋ

ﺦﻴﺸﻟﺍ ﻞﻴﻤﺟ ﺦﻴﺸﻟﺍ ﺩﺎﻳﺯ

gemayel

ﻞﻴﻤﺠﻟﺍ ﻞﻴﻤﺟ

ﻰﻔﻄﺼﻣ ﺭﺎﺒﺠﻟﺍ ﺪﺒﻋ ﻪﻧﺎﻤﺟ

ﺲﻴﺋﺭ

ﺲﻴﺋﺭ

ﻰﻔﻄﺼﻣ ﺭﺎﺒﺠﻟﺍ ﺪﺒﻋ ﻪﻧﺎﻤﺟ

ﺪﻣﺎﺣ

ﺪﻣﺎﺣ

ﺩﻮﻤﺤﻣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﺮﻴﻤﺳ

ﻮﻀﻋ

ﻮﻀﻋ

ﺩﻮﻤﺤﻣ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﺮﻴﻤﺳ

ﺮﻜﺳ

ﺮﻜﺳ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Rania sudani

Rania sudani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al-Nisr Al-Arabi Insurance Co. PSC published this content on 29 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2022 10:30:02 UTC.