Noor Capital Markets for Diversified Investments : Disclosure (NCMD) 2023 09 05

NOOR CAPITAL MARKTS FOR DIVERSIFIED INVESTMENTS

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: NOOR CAPITAL MARKTS FOR	ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺲﺘﻛﺭﺎﻣ ﻝﺎﺘﻴﺑﺎﻛ ﺭﻮﻧ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
DIVERSIFIED INVESTMENTS	AM 09:21:07 2023-09-05 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 05-09-2023 09:21:07 AM	ﺭﻮﻧ ﺔﻛﺮﺸﻟ ﺲﻣﺎﺨﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Minutes of the fifth board meeting of Noor	ﻝﺎﺘﻴﺑﺎﻛ
Capital
Minutes of the fifth board meeting of Noor Capital	ﻝﺎﺘﻴﺑﺎﻛ ﺭﻮﻧ ﺔﻛﺮﺸﻟ ﺲﻣﺎﺨﻟﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ
ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ ﺪﻘﻌﻨﻤﻟﺍ ﻉ.ﻡ.ﺵ ﻩﺩﺪﻌﺘﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺲﺘﻛﺭﺎﻣ
Markets for Diversified Investments PJSC Held on
ﺪﻘﻋ ﻦﻣ (3) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ :ﻝﻭﻷﺍ ﺪﻨﺒﻟﺍ 2023/09/04 ﻖﻓﺍﻮﻤﻟﺍ
Monday 04/09/2023 The first item: amending Article (3)
ﺕﺎﻳﺎﻏ " ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (4) ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﺲﻴﺳﺄﺗ
of the company's Memorandum of Association and
ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﻖﻓﺍﻭ .ﺔﻀﺑﺎﻗ ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ ﺢﺒﺼﺘﻟ "ﺔﻛﺮﺸﻟﺍ
Article No. (4) of the Articles of Association "the objectives
ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻰﻟﺇ ﺔﻴﺻﻮﺘﻟﺎﺑ ﻉﺎﻤﺟﻹﺎﺑ ﺓﺭﺍﺩﻹﺍ
of the company" to become the objectives of the holding
ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﺺﻨﻟ ًﺎﻘﻓﻭ ﺔﻛﺮﺸﻟﺍ ﺕﺎﻳﺎﻏ ﻞﻳﺪﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻠﻟ
company. The members of the Board of Directors
ﺕﺎﻳﺎﻏ ﺢﺒﺼﺘﻟ 1997 ﺔﻨﺴﻟ (22) ﻢﻗﺭ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ (205)
unanimously agreed to recommend to the Extraordinary
ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﻴﻠﻴﻤﻜﺘﻟﺍ ﺕﺎﻳﺎﻐﻟﺍ ﻞﻳﺪﻌﺗ :ﺎﻴﻧﺎﺛ ﺔﻀﺑﺎﻘﻟﺍ ﺔﻛﺮﺸﻟﺍ
General Assembly to approve amending the objectives of
. ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ
the company in accordance with the text of Article No.
(205) of the Companies Law No. (22) of 1997 to become
the objectives of the holding company Second:
Amendment of the complementary purposes of the
contract and articles of association.
04-09-2023	04-09-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻱﻭﺎﺘﺸﺑ ﻡﺍﺰﻋ	ﻱﻭﺎﺘﺸﺑ ﻡﺍﺰﻋ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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