BANK AL ETIHAD

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: BANK AL ETIHAD

ﺩﺎﺤﺗﻹﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 25-09-2023 09:07:53 AM

AM 09:07:53 2023-09-25 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Appointment of a representative of legal entity in

ﺲﻠﺠﻣ ﻲﻓ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﺔﻴﻤﺴﺗ -: ﻉﻮﺿﻮﻤﻟﺍ

Board of Directors

ﺓﺭﺍﺩﻻﺍ

Kindly be informed that the legal member of LAFCO on

ﺔﻴﺒﻴﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻱﺭﺎﺒﺘﻋﻻﺍ ﻮﻀﻌﻟﺍ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

21-09-2023 appointed Mr./Mrs. Ali Mahmoud Hassan

ﺔﻴﻤﺴﺘﺑ 2023-09-21 ﺦﻳﺭﺎﺘﺑ ﻡﺎﻗ ﺔﻴﺟﺭﺎﺨﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

Mohammed as his representative in the Board of

ﺲﻠﺠﻣ ﻲﻓ ﻪﻟ ﻼﺜﻤﻣ ﺪﻤﺤﻣ ﻦﺴﺣ ﺩﻮﻤﺤﻣ ﻰﻠﻋ ﺓﺪﻴﺴﻟﺍ/ﺪﻴﺴﻟﺍ

Directors of the company.

. ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ

Attached for your reference is a copy of the Bio of the

.ﺪﻳﺪﺠﻟﺍ ﻞﺜﻤﻤﻠﻟ ﺔﻴﺗﺍﺬﻟﺍ ﺓﺮﻴﺴﻟﺍ ﻖﻓﺮﻣ

representative.

Date of Appointment: 21-09-2023

2023-09-21 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: sora alayoub

sora alayoub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Bank al-Etihad PSC published this content on 25 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2023 06:32:04 UTC.