Jordan Wood Industries : G.A (WOOD) 2022 02 03

ﺍﻝﺃﺭﺩﻥﻱﺓ ﻝﻝﺹﻥﺍﻉﺍﺕ ﺍﻝخشﺏﻱﺓ / جﻭﺍﻱكﻭ

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ	ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 02-02-2022 03:32:25 PM	PM 03:32:25 2022-02-02 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ	ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
ﻮﻜﻳﺍﻮﺟ cordially invites you to attend the company's	ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ
Extraordinary General Assembly Meeting which will be	ﻡﻭﻭﺯ ﻲﻓ 02:30 ﺔﻋﺎﺴﻟﺍ 2022-02-13 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ
held at 02:30 on 13-02-2022 at Zoom to discuss the	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ
following matters:
	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)
ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ ﺔﻴﻟﺎﺘﻟﺍ ﺩﺍﻮﻤﻟﺍ ﻞﻳﺪﻌﺗ:	:ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ ﺔﻴﻟﺎﺘﻟﺍ ﺩﺍﻮﻤﻟﺍ ﻞﻳﺪﻌﺗ
i.	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻒﻟﺄﺘﻳ" :ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (5) ﺓﺩﺎﻤﻟﺍ	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻒﻟﺄﺘﻳ" :ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ (5) ﺓﺩﺎﻤﻟﺍ	.i
" ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻥﻮﻴﻠﻣ ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻦﻣ
" ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻥﻮﻴﻠﻣ ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻦﻣ
ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﺔﺋﺎﻤﻌﺑﺭﺍﻭ ﻥﻮﻴﻠﻣ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻒﻟﺄﺘﻳ" ﺢﺒﺼﺘﻟ
ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﺔﺋﺎﻤﻌﺑﺭﺍﻭ ﻥﻮﻴﻠﻣ ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻒﻟﺄﺘﻳ" ﺢﺒﺼﺘﻟ
" ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻒﻟﺃ ﺔﺋﺎﻤﻌﺑﺭﺍﻭ ﻥﻮﻴﻠﻣ ﻰﻟﺍ ﻢﺴﻘﻣ
ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻒﻟﺃ ﺔﺋﺎﻤﻌﺑﺭﺍﻭ ﻥﻮﻴﻠﻣ ﻰﻟﺍ ﻢﺴﻘﻣ"
ii. ﻝﺎﻣ ﺱﺃﺭ ﻥﻮﻜﺘﻳ" ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (1) ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ	ﻝﺎﻣ ﺱﺃﺭ ﻥﻮﻜﺘﻳ" ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (1) ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ	.ii
ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻥﻮﻴﻠﻣ ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻦﻣ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ
ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ ﻥﻮﻴﻠﻣ ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻦﻣ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ	ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻥﻮﻜﺘﻳ" ﺢﺒﺼﺘﻟ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ
ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻥﻮﻜﺘﻳ" ﺢﺒﺼﺘﻟ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ	ﻒﻟﺍ ﺔﺋﺎﻤﻌﺑﺭﺍ ﻭ ﻥﻮﻴﻠﻣ ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﺔﺋﺎﻤﻌﺑﺭﺍﻭ ﻥﻮﻴﻠﻣ ﻦﻣ
ﻒﻟﺍ ﺔﺋﺎﻤﻌﺑﺭﺍ ﻭ ﻥﻮﻴﻠﻣ ﻰﻟﺍ ﻢﺴﻘﻣ ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻒﻟﺃ ﺔﺋﺎﻤﻌﺑﺭﺍﻭ ﻥﻮﻴﻠﻣ ﻦﻣ	." ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ

ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ".

Increasing the authorized capital of the Company

ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ

Capital Increase by 400,000 shares @ 1.8 per share

ﺭﺎﻨﻳﺩ 1.8 ﺔﻤﻴﻘﺑ ﻢﻬﺳ 400,000 ﻊﻗﺍﻮﺑ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ

through a private placement

ﺹﺎﺧ ﺏﺎﺘﺘﻛﺍ ﻖﻳﺮﻃ ﻦﻋ ﻢﻬﺳ ﻞﻜﻟ

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

User Name: Bashar Anis Masannat

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ Bashar Anis Masannat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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