Jordan Wood Industries (jwico)

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: Jordan Wood Industries (jwico)

ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 18-07-2023 12:51:36 PM

PM 12:51:36 2023-07-18 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to attend an Extraordinary General

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Assembly Meeting

The Board of Directors of Jordan Wood Industries (jwico)

ﻮﻜﻳﺍﻮﺟ / ﺔﻴﺒﺸﺨﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺔﻴﻧﺩﺭﻷﺍ 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

ﻖﻴﺒﻄﺗ ﺮﺒﻋ ﻲﻓ 10:00 ﺔﻋﺎﺴﻟﺍ 2023-08-01 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ

held at 10:00 on 01-08-2023 at Zoom to discuss the

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ

following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Dismissing the Board of Directors, its Chairman or one of

ﻪﺋﺎﻀﻋﺍ ﺪﺣﺍ ﻭﺍ ﻪﺴﻴﺋﺭ ﻭﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺇ

its members.

Discussion and voting on the renewal of the company's

ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍ ﻭ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺪﻳﺪﺠﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺗ ﻭ ﺔﺸﻗﺎﻨﻣ

management and the election of the Board of Directors

ﺓﺭﺍﺩﺍ

Other:

:ﺮﺧﺁ

Discussion and voting on the renewal of the company's

ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍ ﻭ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺪﻳﺪﺠﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺗ ﻭ ﺔﺸﻗﺎﻨﻣ

management and the election of the Board of Directors

ﺓﺭﺍﺩﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Bashar Anis Masannat

Bashar Anis Masannat :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Wood Industries Co. PSC published this content on 18 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2023 10:30:10 UTC.