Sura Development and Investment P L C : Assembly Decision-(SURA)-2023-06-04

SURA DEVELOPMENT & INVESTMENT PLC

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: SURA DEVELOPMENT &	ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﻯﺮُﺳ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INVESTMENT PLC	PM 04:18:11 2023-06-03 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 03-06-2023 04:18:11 PM
The Extraordinary General Assembly Meeting of SURA	ﺦﻳﺭﺎﺘﺑ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﻯﺮُﺳ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ
DEVELOPMENT & INVESTMENT PLC was held on 15:30	ﻞﺋﺎﺳﻭ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 15:30 ﻰﻠﻋ 2023-06-03
On 03-06-2023 at online. The shareholders participation	.% 58 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ
in the General Assembly Meeting was 58%.
Subject: Increasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺓﺩﺎﻳﺯ :ﻉﻮﺿﻮﻤﻟﺍ
Outcomes from the meeting: Rejected	ﺾﻓﺭ :ﻉﺎﻤﺘﺟﻻﺍ ﺞﺋﺎﺘﻧ
Details of meeting in case agenda has been rejected:	:ﻉﺎﻤﺘﺟﻻﺍ ﺓﺪﻨﺟﺃ ﺾﻓﺭ ﻢﺗ ﻝﺎﺣ ﻲﻓ ﻞﻴﺻﺎﻔﺘﻟﺍ
the general assembly refused to increase the capital	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺓﺩﺎﻳﺯ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻀﻓﺭ
Subject: Decreasing the company's Capital	ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﺾﻴﻔﺨﺗ :ﻉﻮﺿﻮﻤﻟﺍ
The General Assembly approved the decrease of the	ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺾﻴﻔﺨﺗ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺚﻴﺣ
company's capital from 7000000 to 3182121 through:	ﻦﻋ ﻚﻟﺫﻭ ,ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 3182121 ﻰﻟﺇ ﺭﺎﻨﻳﺩ/ﻢﻬﺳ 7000000
	:ﻖﻳﺮﻃ
The Capital Decrease Method	ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺾﻴﻔﺨﺗ ﺔﻘﻳﺮﻃ
Amortization of the accumulated losses	ﺔﻤﻛﺍﺮﺘﻤﻟﺍ ﺮﺋﺎﺴﺨﻟﺍ ﺀﺎﻔﻃﺇ
3817879 a total of	3817879 ﺔﻋﻮﻤﺠﻣ ﺎﻤﺑ
Subject: Other	ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ
5000 ﻦﻣ ﻻﺪﺑ ﻢﻬﺳ 1000 ﺢﺒﺼﺘﻟ ﺔﻳﻮﻀﻌﻟﺍ ﻢﻬﺳﺍ ﻝﺪﺑ ﺾﻴﻔﺨﺗ	5000 ﻦﻣ ﻻﺪﺑ ﻢﻬﺳ 1000 ﺢﺒﺼﺘﻟ ﺔﻳﻮﻀﻌﻟﺍ ﻢﻬﺳﺍ ﻝﺪﺑ ﺾﻴﻔﺨﺗ
ﻢﻬﺳ	ﻢﻬﺳ
ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﺕﻼﻘﻨﺘﻟﺍ ﻝﺪﺑ ﺾﻴﻔﺨﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻤﻟ ﺔﻴﺻﻮﺘﻟﺍ	ﺲﻠﺠﻣ ﻮﻀﻌﻟ ﺕﻼﻘﻨﺘﻟﺍ ﻝﺪﺑ ﺾﻴﻔﺨﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻤﻟ ﺔﻴﺻﻮﺘﻟﺍ
ﺎﻳﺮﻬﺷ ﺭﺎﻨﻳﺩ 150 ﻦﻣ ﻻﺪﺑ ﺎﻳﺮﻬﺷ ﺭﺎﻨﻳﺩ 85 ﺢﺒﺼﺘﻟ ﺓﺭﺍﺩﻻﺍ	ﺎﻳﺮﻬﺷ ﺭﺎﻨﻳﺩ 150 ﻦﻣ ﻻﺪﺑ ﺎﻳﺮﻬﺷ ﺭﺎﻨﻳﺩ 85 ﺢﺒﺼﺘﻟ ﺓﺭﺍﺩﻻﺍ
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Ahmad Khader Alghoul	Ahmad Khader Alghoul :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 1 of 1