SABAEK INVEST COMPANY P.L.C

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SABAEK INVEST COMPANY P.L.C

ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 24-04-2024 11:06:34 AM

AM 11:06:34 2024-04-24 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Appointment of Board Member

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻦﻴﻴﻌﺗ -:ﻉﻮﺿﻮﻤﻟﺍ

Kindly be informed that the Board of Directors of SABAEK

ﺭﺮﻗ ﺭﺎﻤﺜﺘﺳﻼﻟ ﻚﺋﺎﺒﺳ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

INVEST COMPANY P.L.C has appointed Mr./Mrs.

. ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻮﻀﻌﻛ ﺐﻳﺫ ﺪﻤﺤﻣ ﻢﻴﻫﺍﺮﺑﺍ ﺪﻤﺤﻣ ﻦﻴﻴﻌﺗ

Mohammed Ibrahim Theeb as board member.

ﺭﺍﺮﻗ ﺽﺮﻋ ﻢﺘﻴﺳ ﻪﻧﺎﺑ ﺎﻤﻠﻋ ،ﺪﻳﺪﺠﻟﺍ ﻮﻀﻌﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ ﺏﺎﺘﻛ ﻖﻓﺮﻣ

Attached for your reference is a copy of the Appointment

ﻝﻼﺧ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻠﻟ ﻦﻴﻴﻌﺘﻟﺍ

Letter of the new director whose appointment shall be

.ﻡﺩﺎﻘﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ

presented for endorsement by the shareholders at the

next Annual General Assembly meeting

Date of Appointment: 20-04-2024

2024-04-20 :ﻦﻴﻴﻌﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Majduleen Haider

Majduleen Haider :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Sabaek for Investments PSC published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 08:21:06 UTC.