THE JORDAN WORSTED MILLS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: THE JORDAN WORSTED MILLS

ﺔﻴﻧﺩﺭﻻﺍ ﺥﺍﻮﺟﻵﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 08-02-2023 01:57:56 PM

PM 01:57:56 2023-02-08 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: board of director decision

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺕﺍﺭﺍﺮﻗ :ﻉﻮﺿﻮﻤﻟﺍ

Based on the provisions of article8 of the issuing

ﺓﺭﺪﺼﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺍ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ 8 ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻷًﺍﺩﺎﻨﺘﺳﺍ

ﻥﺍ ﻢﻜﻣﻼﻋﺍ ﻮﺟﺮﻧ ﻖﻴﻗﺪﺘﻟﺍ ﺮﻴﻳﺎﻌﻤﻟﻭ ﺔﻴﺒﺳﺎﺤﻤﻟﺍ ﺮﻴﻳﺎﻌﻤﻟﺍﻭ

companies disclosure instructions accounting standards

ﺔﻋﺎﺴﻟﺍ ﻲﻓ ﺓﺪﻘﻌﻤﻟﺍ ﻪﺘﺴﻠﺟ ﻲﻓ ﺭﺮﻗ ﺎﻨﺘﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ

and auditing standards we kindly inform you that our

ﺔﺌﻴﻬﻟﺍ ﺓﻮﻋﺩ 2023/2/8 ﺀﺎﻌﺑﺭﻻﺍ ﻡﻮﻳ ﺮﻬﻇ ﺪﻌﺑ ﻦﻣ ﺓﺪﺣﺍﻮﻟﺍ

company board of directors decided in its session held at

ﻡﺎﻤﺗ ﻲﻓ ﻱﺩﺎﻌﻟﺍ ﻱﻮﻨﺴﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﺪﻘﻋ ﻰﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﺔﻣﺎﻌﻟﺍ

1:00 PM on wednesday8/2/2023 to invite the general

ﻖﻓﺍﻮﻤﻟﺍ ﺀﺎﻌﺑﺭﻻﺍ ﻡﻮﻳ ﺮﻬﻇ ﻦﻣ ﺓﺮﺸﻋ ﺔﻴﻧﺎﺜﻟﺍ ﺔﻋﺎﺴﻟﺍ

assembly of shareholders to hold the regular annual

Zoom ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻄﺳﺍﻮﺑ 2023/3/29

meeting at 12:00on wedensday at 29/3/2023 via video

ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻩﺬﻬﻟ ﺔﻴﺻﻮﺘﻟﺍﻭ

and electronic communication (zoom) and

2022/12/31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻣ

recommendation this body to approve the distribution of

ﻢﻬﺳﻼﻟ ﺔﻴﻤﺳﻻﺍ ﺔﻤﻴﻘﻟﺍ ﻦﻣ %14 ﺔﺒﺴﻨﺑ

cash dividends to the companys shareholders for the

fiscal year ending on 31/12/2022 at rate of 14% of the

nominal value of the shares

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Samer Suleiman Al Bawwab

Samer Suleiman Al Bawwab :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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The Jordan Worsted Mills Co. PSC published this content on 08 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2023 11:47:44 UTC.