Noor Capital Markets for Diversified Investments : G.A (NCMD) 2023 08 03

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	PM 12:52:11 2023-08-03 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 03-08-2023 12:52:11 PM	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: Invitation to attend an Extraordinary General
Assembly Meeting
The Board of Directors of NOOR CAPITAL MARKTS FOR	ﺕﺍﺭﺎﻤﺜﺘﺳﻺﻟ ﺲﺘﻛﺭﺎﻣ ﻝﺎﺘﻴﺑﺎﻛ ﺭﻮﻧ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
DIVERSIFIED INVESTMENTS cordially invites you to	ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺓﺩﺪﻌﺘﻤﻟﺍ
attend the company's Extraordinary General Assembly	ﻲﻓ 11:30 ﺔﻋﺎﺴﻟﺍ 2023-08-27 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ
Meeting which will be held at 11:30 on 27-08-2023 at Via	ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻉﻮﻤﺴﻤﻟﺍ ﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺮﺒﻋ
visual and audio communication to discuss the following	:ﻲﻟﺎﺘﻟﺍ
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)
Fourth Clause: Discussing the amendment to the articles	ﻡﺎﻈﻨﻟﺍﻭ ﻲﺳﺎﺳﻷﺍ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﻞﻳﺪﻌﺘﻟﺍ ﺔﺸﻗﺎﻨﻣ :ﻊﺑﺍﺮﻟﺍ ﺪﻨﺒﻟ ﺍ
ﺀﺎﻐﻟﺇﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ ﺭﺍﺮﻗ ﻊﻣ ﻲﺳﺎﺳﻷﺍ
of association and the articles of association with the
ﺞﻣﺩ ﺭﺍﺮﻗ ﺺﺨﻳ ﺎﻤﺑ ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﻞﻳﺪﻌﺘﻟﺍ
decision to reduce the authorized capital and cancel the
ﻦﻣ ﻭﺃ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ ﻞﻳﺪﻌﺗﻭ ﺔﻛﺮﺸﻟﺍ
amendment to the contract and articles of association
ﺔﻴﻣﻮﻜﺤﻟﺍ ﺮﺋﺍﻭﺪﻟﺍ ﻲﻓ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﻝﺎﻤﻜﺘﺳﺎﺑ ﻪﻨﻋ ﺏﻮﻨﻳ
with regard to the decision to merge the company, amend
ﻉﺎﻤﺘﺟﺍ ﺩﻮﻨﺑ ﺀﺎﻐﻟﺇ ﺔﺸﻗﺎﻨﻣ :ﺱﺩﺎﺴﻟﺍ ﺪﻨﺒﻟﺍ .ﺹﺎﺼﺘﺧﻻﺍ ﺕﺍﺫ
the name of the company, and authorize the board of
ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
directors or whoever acts on its behalf to complete the
(3) ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ ﻮﻫﻭ ًﻻﻭﺃ ﺪﻨﺒﻟﺍ ﻦﻤﻀﺘﻤﻟﺍﻭ ،2023/04/04
necessary procedures in the relevant government
.ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍ ﻦﻣ (4) ﺓﺩﺎﻤﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﺲﻴﺳﺄﺗ ﺪﻘﻋ ﻦﻣ
departments. The sixth item: Discussing the cancellation
of the items of the company's extraordinary general
assembly meeting, which was held on 04/04/2023, which
includes the first item, which is the amendment of Article
No. (3) of the company's Memorandum of Association
and Article (4) of the Articles of Association.
Merging of the Company or its incorporation	ﺎﻬﺟﺎﻣﺪﻧﺍ ﻭﺍ ﺔﻛﺮﺸﻟﺍ ﺞﻣﺩ
Discussing the decision to cancel the decision to	ﻝﺎﻤﻟﺍ ﺭﻮﻧ ﺔﻛﺮﺷ ﻊﻣ ًﺎﻴﺋﺎﻬﻧ ﺔﻛﺮﺸﻟﺍ ﺞﻣﺩ ﺭﺍﺮﻗ ﺀﺎﻐﻟﺇ ﺭﺍﺮﻗ ﺔﺸﻗﺎﻨﻣ
ﻲﻓ ﺩﺭﻭ ﺎﻣ ﺐﺴﺤﺑ ﻡ.ﻡ.ﺫ ﺔﻴﺒﻨﺟﻻﺍ ﺕﺎﺻﺭﻮﺒﻟﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ
permanently merge the company with Noor Al-Mal for
ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
Financial Brokerage and Foreign Exchanges LLC,
.(2022/3/29)
according to what was stated in the extraordinary general

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NOOR CAPITAL MARKTS FOR DIVERSIFIED INVESTMENTS
assembly meeting held on (3/29/2022).
Other:	:ﺮﺧﺁ
The first item: Maintaining the decision to withdraw from	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﻦﻋ ﻝﻭﺪﻌﻟﺍ ﺭﺍﺮﻗ ﻰﻠﻋ ﺀﺎﻘﺒﻟﺍ :ﻝﻭﻻﺍ ﺪﻨﺒﻟﺍ
ﺔﻳﺩﺎﻋ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻞﺒﻗ ﻦﻣ ﻉﺎﻤﺟﻹﺎﺑ ﻪﻴﻠﻋ ﻖﻓﺍﻮﻤﻟﺍﻭ
the capital increase, which was approved unanimously by
ﻉﺎﻤﺘﺟﻹﺍ ﻲﻓ ﺎﻤﻛ ﺭﺍﺮﻘﻟﺍ ﺺﻧ ﻥﻮﻜﻳﻭ 2022-3-29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ
the extraordinary general assembly, which was held on 3-
ﻦﻋ ﻝﻭﺪﻌﻟﺍ ﻦﻋ ﻉﺎﻤﺟﻹﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ) ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺪﻘﻌﻨﻤﻟﺍ
29-2022. Within the decisions of the Extraordinary General
ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺍﺭﺍﺮﻗ ﻦﻤﺿ ﻦﻣ ﺪﻨﺑ ﻮﻫﻭ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺭﺍﺮﻗ
Assembly held on 6-30-2020 and approved by His
ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﻖﻓﺍﻮﻤﻟﺍﻭ 2020-6-30 ﺦﻳﺭﺎﺘﺑ ﺩﻮﻘﻌﻤﻟﺍﻭ ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻏ
Excellency the Minister of Industry, Trade and Supply on 8-
ﺎﻘﺒﺴﻣ ﻡ2020-8-9 ﺦﻳﺭﺎﺘﺑ ﻦﻳﻮﻤﺘﻟﺍﻭ ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ
9-2020 AD in advance, which is: • Increasing the company's
ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 1 ﻦﻣ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ • : ﻮﻫﻭ
authorized capital from 1 million Jordanian dinars / share to
ﻖﻳﺮﻃ ﻦﻋ ﻚﻟﺫﻭ ﻢﻬﺳ/ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ 10 ﻰﻟﺍ ﻢﻬﺳ / ﻲﻧﺩﺭﺃ
10 million Jordanian dinars / share, by issuing 9 million
ﻥﺃ ﻰﻠﻋ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻠﻟ ﺭﺎﻨﻳﺩ ﺔﻴﻤﺳﺇ ﺔﻤﻴﻘﺑ ﻢﻬﺳ ﻥﻮﻴﻠﻣ 9 ﺭﺍﺪﺻﺇ
shares with a nominal value of one dinar per share,
ﻢﻬﺳﻷﺍ ﺔﻴﻄﻐﺗ ﻡﺪﻋ ﻝﺎﺣ ﻲﻓﻭ ﻡﺎﻌﻟﺍ ﺽﺮﻌﻟﺍ ﻖﻳﺮﻃ ﻦﻋ ﺎﻬﺣﺮﻃ ﻢﺘﻳ
provided that they are offered through the public offer, and
ﺎﻬﺑ ﺐﺘﺘﻜﻣ ﺮﻴﻐﻟﺍ ﻢﻬﺳﻻﺍ ﺔﻴﻄﻐﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻢﺘﻳ
in the event that the shares are not covered, the board of
ﺭﺍﺮﻗ ﺀﺎﻐﻟﺇ ﺭﺍﺮﻗ ﺔﺸﻗﺎﻨﻣ :ﻲﻧﺎﺜﻟﺍ ﺪﻨﺒﻟﺍ (.ﺔﺒﺳﺎﻨﻣ ﺎﻫﺍﺮﻳ ﻲﺘﻟﺍ ﺔﻘﻳﺮﻄﻟﺎﺑ
directors is delegated To cover the unsubscribed shares in
ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﻝﺎﻤﻟﺍ ﺭﻮﻧ ﺔﻛﺮﺷ ﻊﻣ ًﺎﻴﺋﺎﻬﻧ ﺔﻛﺮﺸﻟﺍ ﺞﻣﺩ
the manner he deems appropriate. The second item:
ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻲﻓ ﺩﺭﻭ ﺎﻣ ﺐﺴﺤﺑ ﻡ.ﻡ.ﺫ ﺔﻴﺒﻨﺟﻻﺍ ﺕﺎﺻﺭﻮﺒﻟﺍﻭ
discussing the decision to cancel the decision to finally
:ﺚﻟﺎﺜﻟﺍ ﺪﻨﺒﻟﺍ .(2022/3/29) ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻐﻟﺍ ﺔﻣﺎﻌﻟﺍ
merge the company with Noor Al-Mal for Financial
ﺪﻌﺑ ﺢﺒﺼﻴﺳ ﻥﺎﻛ ﻱﺬﻟﺍ ﺪﻳﺪﺠﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ ﻞﻳﺪﻌﺗ ﺭﺍﺮﻗ ﺔﺸﻗﺎﻨﻣ
Brokerage and Foreign Exchanges LLC, according to what
ﺔﻤﻫﺎﺴﻣ ﺔﻛﺮﺷ ﻥﺩﺭﻷﺍ - ﺭﺎﻤﺜﺘﺳﻼﻟ ﻡﺍ ﻲﺳ ﻥﺍ ﺔﻛﺮﺷ) ﻰﻟﺇ ﺞﻣﺪﻟﺍ
was stated in the extraordinary meeting of the General
.ﻪﻴﻠﻋ ﻮﻫ ﺎﻣ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ ﺀﺎﻘﺑﻭ ﻩﺀﺎﻐﻟﺇﻭ (ﺔﺻﺎﺧ
Assembly held on (3/29/2022). The third item: discussing
the decision to amend the new name of the company,
which would have become after the merger to (NCM
Investment Company - Jordan, a private joint stock
company), canceling it and keeping the name of the
company as it is.
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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