Al Nisr Al Arabi Insurance : G.A (AAIN) 2023 04 27

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: 26-04-2023 01:33:06 PM	PM 01:33:06 2023-04-26 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to Attend the Ordinary General	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of AL-NISRAL-ARABI INSURANCE	ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻦﻴﻣﺄﺘﻠﻟ ﻲﺑﺮﻌﻟﺍ ﺮﺴﻨﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
cordially invites you to attend the company's Ordinary	-30 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
General Assembly Meeting which will be held at 11:30 on	ﻲﻓ 11:30 ﺔﻋﺎﺴﻟﺍ 2023-04
30-04-2023 at	https://alnisralarabiinsurancecompany.webex.com/we
https://alnisralarabiinsurancecompany.webex.com/we to	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ
discuss the following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ
ordinary meeting of the General Assembly which was	ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-04-21 ﺦﻳﺭﺎﺘﺑ
held on 21-04-2022
The Report of the Board of Directors on the activities of	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ
the Company during the year 31-12-2022 along with its	ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ
future plans
The Report of the Company's auditors on its financial	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ
statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Specifying the profits that the Board of Directors proposes	ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﺒﺴﻧ ﺪﻳﺪﺤﺗ
to distribute and specifying the reserves and allocations'	ﺎﻬﻴﻠﻋ ﺺﻧ ﻲﺘﻟﺍ ﺕﺎﺼﺼﺨﻤﻟﺍﻭ ﺕﺎﻃﺎﻴﺘﺣﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
which the Law and the Company's Memorandum of	ﺎﻬﻋﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻡﺎﻈﻧﻭ ﻥﻮﻧﺎﻘﻟﺍ
Association stipulate its deduction
ﻦﻣ ( ﺍﺭﺎﻨﻳﺩ ﺮﺸﻋ ﺔﻴﻧﺎﻤﺛﻭ ﺔﺋﺎﻣﻭ ﻒﻟﺃ ﻥﻭﺮﺸﻋ) ﺭﺎﻨﻳﺩ 20,118 ﻎﻠﺒﻣ ﻉﺎﻄﺘﻗﺇ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	ﻦﻣ ( ﺍﺭﺎﻨﻳﺩ ﺮﺸﻋ ﺔﻴﻧﺎﻤﺛﻭ ﺔﺋﺎﻣﻭ ﻒﻟﺃ ﻥﻭﺮﺸﻋ) ﺭﺎﻨﻳﺩ 20,118 ﻎﻠﺒﻣ ﻉﺎﻄﺘﻗﺇ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ
ﺓﺪﺣﻮﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻯﻮﺘﺴﻣ ﻰﻠﻋ ﻱﺭﺎﺒﺟﺇ ﻲﻃﺎﻴﺘﺣﺈﻛ ﺡﺎﺑﺭﻷﺍ ﻲﻓﺎﺻ.	.ﺓﺪﺣﻮﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻯﻮﺘﺴﻣ ﻰﻠﻋ ﻱﺭﺎﺒﺟﺇ ﻲﻃﺎﻴﺘﺣﺈﻛ ﺡﺎﺑﺭﻷﺍ ﻲﻓﺎﺻ
ﺔﻘﻓﺍﻮﻤﻟﺍﻭ ،ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻦﻣ ًﺍﺪﻘﻧ %25 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ	ﺔﻘﻓﺍﻮﻤﻟﺍﻭ ،ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻦﻣ ًﺍﺪﻘﻧ %25 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ
ﺔﺋﺎﻤﺘﺳﻭ ﺎﻔﻟﺃ ﻥﻭﺮﺸﻋﻭ ﺔﻌﺒﺳﻭ ﺔﺋﺎﻤﺛﻼﺛ ﻭ ﻥﻮﻴﻠﻣ) ﺭﺎﻨﻳﺩ1,327,644 ﻩﺭﺪﻗﻭ ﻎﻠﺒﻣ ﺮﻳﻭﺪﺗ ﻰﻠﻋ
ﺔﻘﺣﻼﻟﺍ ﺓﺮﺘﻔﻠﻟ ﺡﺎﺑﺭﺄﻛ (ﺍﺭﺎﻨﻳﺩ ﻥﻮﻌﺑﺭﺃﻭ ﺔﻌﺑﺭﺃﻭ.	ﺔﺋﺎﻤﺘﺳﻭ ﺎﻔﻟﺃ ﻥﻭﺮﺸﻋﻭ ﺔﻌﺒﺳﻭ ﺔﺋﺎﻤﺛﻼﺛ ﻭ ﻥﻮﻴﻠﻣ) ﺭﺎﻨﻳﺩ1,327,644 ﻩﺭﺪﻗﻭ ﻎﻠﺒﻣ ﺮﻳﻭﺪﺗ ﻰﻠﻋ
.ﺔﻘﺣﻼﻟﺍ ﺓﺮﺘﻔﻠﻟ ﺡﺎﺑﺭﺄﻛ (ﺍﺭﺎﻨﻳﺩ ﻥﻮﻌﺑﺭﺃﻭ ﺔﻌﺑﺭﺃﻭ
Discharging the Board's members from their liabilities in	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
respect of the financial year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Electing the Company's auditors for the next fiscal year,	ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ

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AL-NISRAL-ARABI INSURANCE

and deciding on their remunerations or authorizing the	ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ
Board of Directors to determine such remunerations
Any other matters which the General Assembly proposes to	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ
include in the agenda, and are within the work scope of the	ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ
General Assembly in its ordinary meeting, provided that	ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ
such a proposal is approved by shareholders representing	ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
not less than 10% of the shares represented in the meeting	ﻉﺎﻤﺘﺟﻻﺍ
ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻻﺍ ﻦﻣ %10 ﻦﻋ ﻞﻘﻳ ﻻ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻣ ﺔﻄﻳﺮﺷ ﻯﺮﺧﺍ ﺭﻮﻣﺍ ﻱﺃ	ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻻﺍ ﻦﻣ %10 ﻦﻋ ﻞﻘﻳ ﻻ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻣ ﺔﻄﻳﺮﺷ ﻯﺮﺧﺍ ﺭﻮﻣﺍ ﻱﺃ
ﻉﺎﻤﺘﺟﻻﺎﺑ.	.ﻉﺎﻤﺘﺟﻻﺎﺑ
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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