FUTURE ARAB INVESTMENT COMPANY

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: FUTURE ARAB INVESTMENT

ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﻞﺒﻘﺘﺴﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

COMPANY

PM 01:57:46 2023-12-28 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 28-12-2023 01:57:46 PM

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Extraordinary General Assembly

Meeting

Attached the Minutes of the Extraordinary General

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Assembly Meeting for FUTURE ARAB INVESTMENT

-12-27 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﻞﺒﻘﺘﺴﻤﻟﺍ ﺔﻛﺮﺸﻟ

COMPANY which was held on 27-12-2023 and after

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2023

approving it from Companies General Controller

Date of signature by company's controller: 28-12-2023

2023-12-28 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Amani shammout

Amani shammout :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Future Arab Investment Company PSC published this content on 28 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2023 11:12:42 UTC.