Gulf Insurance Jordan : G.A (GIGJ) 2023 04 13

Gulf Insurance Group/ Jordan

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: Gulf Insurance Group/ Jordan	ﻥﺩﺭﻷﺍ /ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 13-04-2023 11:47:45 AM	AM 11:47:45 2023-04-13 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of Gulf Insurance Group/ Jordan	ﻥﺩﺭﻷﺍ /ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
cordially invites you to attend the company's	ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ
Extraordinary General Assembly Meeting which will be	ﺔﻠﻴﺳﻭ ﺮﺒﻋ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2023-04-27 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ
held at 10:00 on 27-04-2023 at (Microsoft teams) Via	ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ (Microsoft teams) ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻹﺍ
video communication to discuss the following matters:	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Amending the Company's Articles and Memorandum of	ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ
Association (the proposed amendments must be attached	(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ
to the invitation)
First: Amending the Articles and the Memorandum of	ﺔﻛﺮﺸﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ :ًﻻﻭﺃ
Association of Gulf Insurance Group / Jordan, to increase	ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺩﺪﻋ ﺓﺩﺎﻳﺰﻟ ،ﻥﺩﺭﻷﺍ / ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ
the number of the Board of Directors' members of the	ﺔﺻﺎﺨﻟﺍ ﺔﻤﻛﻮﺤﻟﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻡﺎﻜﺣﺄﺑ ًﻻﺎﺜﺘﻣﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ
Company in compliance with the provisions of the	(ﺃ) ﺓﺮﻘﻔﻟﺍ ﻞﻳﺪﻌﺘﺑ ﻚﻟﺫﻭ 2022 ﺔﻨﺴﻟ (1) ﻢﻗﺭ ﻦﻴﻣﺄﺘﻟﺍ ﺕﺎﻛﺮﺸﺑ
Governance Instructions for Insurance Companies No. (1)	:ﺔﻴﻟﺎﺘﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (6) ﺓﺩﺎﻤﻟﺍ
for the year 2022, by amending the following Paragraph	ﻢﺘﻳﻭ ﺀﺎﻀﻋﺃ ﺔﻌﺒﺳ ﻦﻣ ﻒﻟﺆﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ"
(a) Article (6) of the Company's Articles of Association:	ﻡﺎﻜﺣﻷ ًﺎﻘﻓﻭ ﻱﺮﺴﻟﺍ ﻉﺍﺮﺘﻗﻻﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻞﺒﻗ ﻦﻣ ﻢﻬﺑﺎﺨﺘﻧﺍ
"The Company is managed by a Board of Directors	ﻊﺑﺭﺃ ﺓﺪﻤﻟ ﺎﻬﻟﺎﻤﻋﺃ ﺓﺭﺍﺩﺇ ﺕﺎﻴﻟﻭﺆﺴﻣﻭ ﻡﺎﻬﻤﺑ ﻡﻮﻘﻳﻭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ
consisting of seven members who are elected by the	." ﻪﺑﺎﺨﺘﻧﺍ ﺦﻳﺭﺎﺗ ﻦﻣ ﺃﺪﺒﺗ ﺕﺍﻮﻨﺳ
Company's General Assembly by secret election in	:ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺢﺒﺼﺘﻟ
accordance with the provisions of the Companies Law,
and it performs the tasks and responsibilities of managing	ﻢﺘﻳﻭ ﺀﺎﻀﻋﺃ ﺔﻌﺴﺗ ﻦﻣ ﻒﻟﺆﻣ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﻰﻟﻮﺘﻳ "
its business for a period of four years starting from the	ًﺎﻘﻓﻭ ﻱﺮﺴﻟﺍ ﻉﺍﺮﺘﻗﻻﺎﺑ ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻞﺒﻗ ﻦﻣ ﻢﻬﺑﺎﺨﺘﻧﺍ
date of its election".	ﺎﻬﻟﺎﻤﻋﺃ ﺓﺭﺍﺩﺇ ﺕﺎﻴﻟﻭﺆﺴﻣﻭ ﻡﺎﻬﻤﺑ ﻡﻮﻘﻳﻭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻡﺎﻜﺣﻷ
	."ﻪﺑﺎﺨﺘﻧﺍ ﺦﻳﺭﺎﺗ ﻦﻣ ﺃﺪﺒﺗ ﺕﺍﻮﻨﺳ ﻊﺑﺭﺃ ﺓﺪﻤﻟ
To be as follows:
"The Company is managed by a Board of Directors
consisting of nine members who are elected by the
Company's General Assembly by secret election in
accordance with the provisions of the Companies Law,
and it performs the tasks and responsibilities of managing
its business for a period of four years starting from the
date of its election".

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Gulf Insurance Group/ Jordan

Other:

:ﺮﺧﺁ

ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻤﻟ ﺩﺪﺟ ﻦﻳﻮﻀﻋ ﺏﺎﺨﺘﻧﺍ

Second: Election of two new members for the Company's

Board of Directors.

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: Ayat Dawas

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Ayat Dawas :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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