EMMAR INVESTMENTS & REALESTATE DEVELOPMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: EMMAR INVESTMENTS &

ﻱﺭﺎﻘﻌﻟﺍ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺮﻳﻮﻄﺘﻠﻟ ﺭﺎﻤﻋﺇ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

REALESTATE DEVELOPMENT

PM 03:25:20 2023-01-24 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 24-01-2023 03:25:20 PM

ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ ﺮﻴﻐﺗﻭ ﻞﺜﻤﻣ ﻦﻴﻴﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Appointing a representative and changing the

name

According to the extraordinary minutes of the General Assembly,

Messrs. Nahr Jabouq Company for Commercial Investments were

ﺔﻛﺮﺷ ﺓﺩﺎﺴﻟﺍ ﺏﺎﺨﺘﻧﺍ ﻢﺗ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺮﻀﺤﻤﻟ ﺎﻘﻓﻭ

elected during the meeting held on 01/15/2023, and later to the

ﺪﻘﻌﻨﻤﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻦﻤﺿ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﻮﺑﺎﺟ ﺮﻬﻧ

letter of representation received from Nahr Jabouq Company for

Commercial Investments, where we were informed that the name

ﻦﻣ ﻢﻠﺘﺴﻤﻟﺍ ﻞﻴﺜﻤﺘﻟﺍ ﺏﺎﺘﻛ ﻰﻟﺍ ﺎﻘﺣﻻﻭ ، 2023/01/15 ﺦﻳﺭﺎﺘﺑ

of the company had been amended to become Qudrat Al-Oula

ﻪﻧﺎﺑ ﺎﻨﻣﻼﻋﺍ ﻢﺗ ﺚﻴﺣ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﻮﺑﺎﺟ ﺮﻬﻧ ﺔﻛﺮﺷ

Company for Commercial Consulting on 16

/01/2023 Mr. Mudieb

Haddad was appointed as a representative of the company in the

ﺕﺍﺭﺎﺸﺘﺳﻼﻟ ﻰﻟﻭﻻﺍ ﺕﺍﺭﺪﻗ ﺔﻛﺮﺷ ﺢﺒﺼﻴﻟ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ ﻞﻳﺪﻌﺘﺑ

membership of the Board of Directors.

Accordingly, the Board of

ﺩﺍﺪﺣ ﺐﻳﺬﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻢﺗﻭ 2023/01/16 ﺦﻳﺭﺎﺘﺑ ﺔﻳﺭﺎﺠﺘﻟﺍ

Directors decided on 01/22/2023 the following: The Board of

Directors decided unanimously to approve the appointment of Mr.

ﺲﻠﺠﻣ ﺭﺮﻗ ﻪﻴﻠﻋﻭ . ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ ﻲﻓ ﺔﻛﺮﺸﻟﺍ ﻦﻋ ﻼﺜﻤﻣ

Mutheeb Samir Haddad as a representative of Qudrat Al-Oula

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺮﻗ :ﻲﻠﻳﺎﻤﺑ 2023/01/22 ﺦﻳﺭﺎﺘﺑ ﺓﺭﺍﺩﻻﺍ

Company for Commercial Consulting in the membership of the

ﻼﺜﻤﻣ ﺩﺍﺪﺣ ﺮﻴﻤﺳ ﺐﻳﺬﻣ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻉﺎﻤﺟﻻﺎﺑ

Board of Directors after amending its name from Nahr Jabouq

ﺔﻳﻮﻀﻋ ﻲﻓ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﺸﺘﺳﻼﻟ ﻰﻟﻭﻻﺍ ﺕﺍﺭﺪﻗ ﺔﻛﺮﺷ ﻦﻋ

Company for Commercial Investments to Qudrat Al-Oula Company

ﻕﻮﺑﺎﺟ ﺮﻬﻧ ﺔﻛﺮﺷ ﻦﻣ ﺎﻬﻤﺳﺍ ﻞﻳﺪﻌﺗ ﺪﻌﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ

for Commercial Consulting.

Note that the aforementioned member

of the Board of Directors did not complete the quorum for

ﺕﺍﺭﺎﺸﺘﺳﻼﻟ ﻰﻟﻭﻻﺍ ﺕﺍﺭﺪﻗ ﺔﻛﺮﺷ ﻰﻟﺍ ﺔﻳﺭﺎﺠﺘﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

membership of the Board of Directors until amending the number

ﻞﻤﻜﻳ ﻢﻟ ﻩﻼﻋﺍ ﺭﻮﻛﺬﻤﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻥﺄﺑ ﺎﻤﻠﻋ .ﺔﻳﺭﺎﺠﺘﻟﺍ

of shares eligible for membership of the Board of Directors and

ﺩﺪﻋ ﻞﻳﺪﻌﺗ ﻦﻴﺤﻟ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺏﺎﺼﻨﻟﺍ

amending the Memorandum of Association and the internal system

of the company.

ﺲﻴﺳﺎﺗ ﺪﻘﻋ ﻞﻳﺪﻌﺗﻭ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﺔﻠﻫﺆﻤﻟﺍ ﻢﻬﺳﻻﺍ

. ﺔﻛﺮﺸﻠﻟ ﻲﻠﺧﺍﺪﻟﺍ ﻡﺎﻈﻧﻭ

22-01-2023

22-01-2023

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Ala'a Shaker Awad Halawa

Ala'a Shaker Awad Halawa :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Emmar Investments and Real Estate Development Company PSC published this content on 25 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2023 05:46:08 UTC.