PHILADELPHIA INSURANCE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: PHILADELPHIA INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﺎﻴﻔﻟﺩﻼﻴﻓ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 26-01-2023 12:21:51 PM

PM 12:21:51 2023-01-26 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to attend an Extraordinary General

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Assembly Meeting

The Board of Directors of PHILADELPHIA INSURANCE

ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻦﻴﻣﺄﺘﻠﻟ ﺎﻴﻔﻟﺩﻼﻴﻓ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

cordially invites you to attend the company's

ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

Extraordinary General Assembly Meeting which will be

ﻚﻟﺫﻭ ﻡﻭﻭﺰﻟﺍ ﻖﻴﺒﻄﺗ ﻝﻼﺧ ﻦﻣ ﻲﻓ 04:30 ﺔﻋﺎﺴﻟﺍ 2023-01-29

held at 04:30 on 29-01-2023 at Zoom electronic APP to

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ

discuss the 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)

The capital will be 6000000 J.D instead of 4000000 J.D

4000000 ﻦﻣ ﻻﺪﺑ ﺭﺎﻨﻳﺩ 6000000 ﺔﻛﺮﺸﻟﺍﻻﺎﻣ ﺱﺃﺭ ﺢﺒﺼﻴﺳ

ﺭﺎﻨﻳﺩ

Increasing the authorized capital of the Company

ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ

increasing the capital by 2000000 J.D

ﺭﺎﻨﻳﺩ 2000000 ﻎﻠﺒﻤﺑ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ

Other:

:ﺮﺧﺁ

amortize 774401 J.D from the loss in statutary reserve

ﻲﻧﻮﻧﺎﻘﻟﺍ ﻲﻃﺎﻴﺘﺣﻻﺍ ﻲﻓ ﺮﺋﺎﺴﺨﻟﺍ ﻦﻣ 774401 ﺀﺎﻔﻃﺇ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﻝﺎﻣﺭ ﻦﻴﺳﺭﺃ

ﻝﺎﻣﺭ ﻦﻴﺳﺭﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Philadelphia Insurance PSC published this content on 26 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2023 09:52:04 UTC.