ARAB JORDAN INVESTMENT BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB JORDAN INVESTMENT BANK

ﻲﻧﺩﺭﻻﺍ ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 19-06-2023 01:08:50 PM

PM 01:08:50 2023-06-19 :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 ARAB

ﻲﺑﺮﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDAN INVESTMENT BANK on the meeting held on 15-

ﻞﻴﻜﺸﺘﺑ 2023-06-15 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻲﻧﺩﺭﻻﺍ

06-2023 decided the formation of the following

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ

committees emanating from the Board.

Date of Committee's formation: 15-06-2023

2023-06-15 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Samer Alqadi

the head of committee

ﺔﻨﺠﻟ ﺲﻴﺋﺭ

ﻪﻠﻟﺍﺪﺒﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ ﺮﻣﺎﺳ

ﻲﺿﺎﻘﻟﺍ

Zakaria Gawanmeh

member

ﻮﻀﻋ

ﻪﻤﻧﺍﻮﻏ ﻪﻣﻼﺳ ﺪﻤﺣﺍ ﺎﻳﺮﻛﺯ

Adel Assed

member

ﻮﻀﻋ

ﺪﻌﺳﺍ ﺮﺒﺟ ﻢﻴﻫﺍﺮﺑﺍ ﻝﺩﺎﻋ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mufeed Mohammad Abed Shahwan

Mufeed Mohammad Abed Shahwan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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AJIB - Arab Jordan Investment Bank Co. PSC published this content on 19 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2023 10:28:06 UTC.