UNION LAND DEVELOPMENT CORPORATION

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: UNION LAND DEVELOPMENT

ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﺩﺎﺤﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

CORPORATION

AM 10:36:57 2023-06-21 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 21-06-2023 10:36:57 AM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Board meeting minutes

Election of the Chairman of the Board of Directors and

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺐﺋﺎﻧﻭ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺏﺎﺨﺘﻧﺍ

Vice-Chairman of the Board of Directors, and

ﺔﻛﺮﺸﻟﺍ ﻦﻋ ﻊﻴﻗﻮﺘﻟﺎﺑ ﻦﻴﺿﻮﻔﻤﻟﺍ ﺕﺎﻴﺣﻼﺻﻭ ﺮﺴﻟﺍ ﻦﻴﻣﺍ ﻦﻴﻴﻌﺗﻭ

appointment of the secretary and the powers of the

authorized signatories for the company

11-06-2023

11-06-2023

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Nesrin Otaibi

Nesrin Otaibi :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Union Land Development Corporation PSC published this content on 21 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2023 07:56:10 UTC.