Comprehensive Leasing : Board Of Directors Decision-(LEAS)-2022-02-01

COMPREHENSIVE LEASING COMPANY PLC

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: COMPREHENSIVE LEASING	ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﺔﻠﻣﺎﻜﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
COMPANY PLC	PM 01:50:02 2022-02-01 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 01-02-2022 01:50:02 PM	ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Distributing Dividends
COMPREHENSIVE LEASING COMPANY PLC announces	ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻦﻋ ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﺔﻠﻣﺎﻜﺘﻤﻟﺍ ﺔﻛﺮﺷ ﻦﻠﻌﺗ
that its Board of Directors approved on 30-01-2022 the	ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2022-01-30 ﺦﻳﺭﺎﺘﺑ ﺬﺨﺘُﻤﻟﺍ
recommendation to the company's general assembly to:-	-:ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ
Distributing cash dividends equal to 20% of the	ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %20 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ
company's paid in capital 10000000 to shareholders	10000000 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Samer Al Qtishat	Samer Al Qtishat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
This decision is subject to the company's General	ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ
Assembly Approval
To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: COMPREHENSIVE LEASING	ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﺔﻠﻣﺎﻜﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
COMPANY PLC	PM 01:50:02 2022-02-01 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 01-02-2022 01:50:02 PM	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Increasing the company's Capital
COMPREHENSIVE LEASING COMPANY PLC announces	ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻦﻋ ﻲﻠﻳﻮﻤﺘﻟﺍ ﺮﻴﺟﺄﺘﻠﻟ ﺔﻠﻣﺎﻜﺘﻤﻟﺍ ﺔﻛﺮﺷ ﻦﻠﻌﺗ
that its Board of Directors approved on 30-01-2022 the	ﻦﻣ ﺎﻬﻟﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2022-01-30 ﺦﻳﺭﺎﺘﺑ ﺬﺨﺘُﻤﻟﺍ
increase of the company's capital from 10000000 to	ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 15000000 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 10000000
15000000 through:	:ﻖﻳﺮﻃ
The Capital Increase Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻘﻳﺮﻃ ﺪﻳﺪﺤﺗ
Stock dividends	ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ
Increasing the company's capital from	(10,000,000) ﻦﻣ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
ﻦﻋ ،ﺭﺎﻨﻳﺩ / ﻢﻬﺳ ﻥﻮﻴﻠﻣ (15,000,000) ﺢﺒﺼﻴﻟ ﺭﺎﻨﻳﺩ / ﻢﻬﺳ ﻥﻮﻴﻠﻣ
(10,000,000) million shares / dinars to
%50 ﻪﺘﺒﺴﻧ ﺎﻣ ﻞﻜﺸﺗ ﻲﺘﻟﺍﻭ ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺃ ﻊﻳﺯﻮﺗ ﻖﻳﺮﻃ
become (15,000,000) million shares /
ﻝﺎﻣ ﺱﺃﺮﺑ ﻪﺘﻤﻫﺎﺴﻣ ﺔﺒﺴﻨﺑ ﻞﻛﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻻﺍ ﻦﻣ ﻚﻟﺫﻭ
dinars, by distributing bonus shares to
ﺔﺌﻴﻫ ﺔﻘﻓﺍﻮﻣ ﻦﻣ ﺮﺸﻋ ﺲﻣﺎﺨﻟﺍ ﻡﻮﻴﻟﺍ ﺔﻳﺎﻬﻧ ﻲﻓ ﻢﻫ ﺎﻤﻛ ﺔﻛﺮﺸﻟﺍ
shareholders, which constitute 50% of
.ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ
the retained earnings, each according to
the proportion of his contribution to the
company's capital as they are at the end
of the fifteenth day from the approval of

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COMPREHENSIVE LEASING COMPANY PLC

the Securities Commission.

Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Samer Al Qtishat	Samer Al Qtishat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ
This decision is subject to the company's General Assembly	ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ
Approval

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