AL Sharq Investment Projects : Disclosure (AIPC) 2024 05 07

AL- SHARQ INVESTMENTS PROJECTS(HOLDING)

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: AL- SHARQ INVESTMENTS	ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻕﺮﺸﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
PROJECTS(HOLDING)	AM 10:12:46 2024-05-07 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 07-05-2024 10:12:46 AM	ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Dividend Distribution
With reference to the disclosure instructions and with	ﻉﺎﻤﺘﺟﺍ ﺕﺍﺭﺍﺮﻗ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑﻭ ﺡﺎﺼﻓﻹﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑ
reference to the resolutions of the general assembly	ﻖﻓﺍﻮﻤﻟﺍ ﺖﺒﺴﻟﺍ ﻡﻮﻳ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ، ﺎﻨﺘﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
meeting of our company, which was held on Saturday,	ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺘﺑ ﺀﺪﺒﻟﺍ ﻢﺘﻴﺳ ﻪﻧﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺮﻧ ، 2024/4/27
27/4/2024, please inform you that the distribution of	ﺔﻤﻴﻘﻟﺍ ﻦﻣ( ﺔﺋﺎﻤﻟﺎﺑ ﺔﺘﺳ) %6 ﻊﻗﺍﻮﺑ 2023 ﻡﺎﻋ ﻦﻋ ﻢﻬﺳﻷﺍ
dividends for the year 2023 will start at 6% (six percent)	ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺔﻴﻤﺳﻻﺍ
of the nominal value per share to shareholders as on	ﻊﻴﻤﺟ ﻲﻓ /ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻚﻨﺒﻟﺍ ﻲﻓ 2024/5/12 ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻻﺍ
Sunday morning, 12/5/2024 at Jordan Kuwait Bank / in	ﻊﻳﺯﻮﺘﻟﺍ ﻥﻼﻋﺍ ﺺﻧ ﻩﺎﻧﺩﺍ ﻖﻓﺮﻣ . ﺔﻜﻠﻤﻤﻟﺍ ﻲﻓ ﺔﻠﻣﺎﻌﻟﺍ ﻪﻋﻭﺮﻓ
all its branches operating in Jordan. Attached is the text of	ﺪﻐﻟﺍ ﻲﺘﻔﻴﺤﺻ ﻲﻓ 2024/5/7 ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﺛﻼﺜﻟﺍ ﻡﻮﻴﻟﺍ ﺮﺸﻧ ﻱﺬﻟﺍﻭ
the distribution announcement, which published in daily	..ﺭﻮﺘﺳﺪﻟﺍﻭ
newspapers today, Tuesday 7-5-2024.	ﻡ.ﻉ.ﻡ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ
(AL-SHARQ INVESTMENT PROJECTS CO.PLC (A I P C
(AL-SHARQ INVESTMENT PROJECTS CO. PLC (A I P C)
Announcement of Shareholders' Dividends Distribution	2023 ﻡﺎﻋ ﻦﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﻼﻋﺇ
for the Year 2023	ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻠﻟ ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ ﻦﻠﻌﺗ
ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺩﺎﻘﻌﻧﺍ ﺦﻳﺭﺎﺘﺑ ﺎﻬﺗﻼﺠﺳ ﻲﻓ ﻦﻴﻠﺠﺴﻤﻟﺍ
Al Sharq Investment Projects Company announces to the
shareholders registered in its records on the date of the	2023 ﻡﺎﻋ ﻦﻋ ﻢﻬﺳﻷﺍ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻦﻋ 2024/4/27 ﻖﻓﺍﻮﻤﻟﺍ
ordinary general assembly meeting corresponding to	ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺔﻴﻤﺳﻻﺍ ﺔﻤﻴﻘﻟﺍ ﻦﻣ (ﺔﺋﺎﻤﻟﺎﺑ ﺔﺘﺳ) %6 ﻊﻗﺍﻮﺑ
27/4/2024 the distribution of dividends for the year 2023	ﻰﺟﺮﻳ .2024/5/12 ﻖﻓﺍﻮﻤﻟﺍ ﺪﺣﻻﺍ ﻡﻮﻳ ﺡﺎﺒﺻ ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍ ﻚﻟﺫﻭ
at the rate of 6% (six percent) of the nominal value per	ﻲﺘﻳﻮﻜﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻚﻨﺒﻟﺍ ﺔﻌﺟﺍﺮﻣ ﻡﺍﺮﻜﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ
share, as of Sunday morning, 12/5/2024. Shareholders	ﻢﻬﺳﻷﺍ ﺡﺎﺑﺭﺃ ﻡﻼﺘﺳﻻ ﺔﻜﻠﻤﻤﻟﺍ ﻲﻓ ﺔﻠﻣﺎﻌﻟﺍ ﻪﻋﻭﺮﻓ ﻊﻴﻤﺠﺑ/
are kindly requested to contact Jordan Kuwait Bank / all	.ﺔﻣﺯﻼﻟﺍ ﺔﻴﺗﻮﺒﺜﻟﺍ ﻕﺍﺭﻭﻷﺍ ﻢﻬﻌﻣ ﻦﻴﺒﺤﻄﺼﻣ
its branches operating in Jordan to receive dividends with	،،، ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ )
ﺔﻳﺭﺎﻤﺜﺘﺳﻻﺍ ﻊﻳﺭﺎﺸﻤﻠﻟ ﻕﺮﺸﻟﺍ ﺔﻛﺮﺷ
the necessary identification documents.
ﻲﻧﺍﺭﻮﺤﻟﺍ ﺢﻟﺎﺻ ﻦﻤﻳﺃ ﻲﻟﺎﻤﻟﺍ ﺮﻳﺪﻤﻟﺍ
Al Sharq Investment Projects Company
Financial Manager
Ayman Saleh Al-Hourani
07-05-2024	07-05-2024
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Ayman saleh Mousa Horani	Ayman saleh Mousa Horani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1