Siniora Food Industries : G.A (SNRA) 2024 04 03

SINIORA FOOD INDUSTRIES PLC

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: SINIORA FOOD INDUSTRIES PLC	ﺔﻴﺋﺍﺬﻐﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺭﻮﻴﻨﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 03-04-2024 09:53:27 AM	AM 09:53:27 2024-04-03 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of SINIORA FOOD INDUSTRIES	ﻢﻜﺗﻮﻋﺩ ﺔﻴﺋﺍﺬﻐﻟﺍ ﺕﺎﻋﺎﻨﺼﻠﻟ ﺓﺭﻮﻴﻨﺳ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
PLC cordially invites you to attend the company's	ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ
Extraordinary General Assembly Meeting which will be	ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻡﻭﻭﺯ ﻲﻓ 11:15 ﺔﻋﺎﺴﻟﺍ 2024-04-28 ﺦﻳﺭﺎﺘﺑ
held at 11:15 on 28-04-2024 at Zoom to discuss the	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ
following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Increasing the authorized capital of the Company	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
Voting to cover the remaining part of the authorized	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ ﻲﻘﺒﺘﻤﻟﺍ ﺀﺰﺠﻟﺍ ﺔﻴﻄﻐﺗ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟﺍ
capital of the company amounting to 2,147,059 shares /	ﻎﻠﺒﻣ ﺔﻠﻤﺳﺭ ﻝﻼﺧ ﻦﻣ ﺭﺎﻨﻳﺩ / ﻢﻬﺳ 2.147.059 ﻎﻟﺎﺒﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ
JD by capitalizing the amount of 2,147,059 JD from the	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﺔﻳﺎﻬﻧ ﻲﻓ ﺎﻤﻛ ﻩﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻻﺍ ﻦﻣ ﺭﺎﻨﻳﺩ 2.147.059
accumulated profits to the capital and distributing them	ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺄﻛ ﺎﻬﻌﻳﺯﻮﺗﻭ ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﻰﻟﺍ 2023
as free stocks to the shareholders each according to his	ﻢﻗﺭ ﺭﺍﺮﻘﻠﻟ ﺎﻘﺣﻻ ﻚﻟﺫﻭ ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻲﻓ ﻪﺘﺼﺣ ﺔﺒﺴﻧ ﺐﺴﺣ ﻞﻛ
contribution in the Capital, following Resolution No. (IV)	ﺪﻘﻌﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﺔﻳﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﻦﻣ (ﺎﻌﺑﺍﺭ)
of the Extraordinary General Assembly meeting of the	.2024/3/27 ﺦﻳﺭﺎﺘﺑ
company held on 27/3/2024.
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Bahaa Qashash	Bahaa Qashash :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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