Union Tobacco & Cigarette Industries : Assembly Decision-(UTOB)-2022-09-15

UNION TOBACCO & CIGARETTE INDUSTRIES

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: UNION TOBACCO & CIGARETTE	ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻻ ﺩﺎﺤﺗﻻﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
INDUSTRIES	PM 01:05:05 2022-09-15 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 15-09-2022 01:05:05 PM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: The Resolutions Of The General Assembly
Meeting
The Ordinary General Assembly Meeting of UNION	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2022-09-15 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ
TOBACCO & CIGARETTE INDUSTRIES was held on 12:00	ﻲﻓ ﻚﻟﺫﻭ.ﺮﺋﺎﺠﺴﻟﺍﻭ ﻎﺒﺘﻟﺍ ﺝﺎﺘﻧﻻ ﺩﺎﺤﺗﻻﺍ ﻊﻧﺎﺼﻣ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ
On 15-09-2022 at zoom, the shareholders participation in	ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﺔﻄﺳﺍﻮﺑ
the Assembly Meeting was 76.8%	%76.8
The following decisions were adopted at the Meeting:-	-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ
Subject: Approving the minutes of the previous year	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Ordinary General Assembly Meeting	ﻖﺑﺎﺴﻟﺍ
Approving the minutes of the previous year Ordinary	ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
General Assembly Meeting which was held on 14-07-	2021-07-14 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ
2021
Subject: Approving The Report of the Board of Directors	ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on the activities of the Company, for the year ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ
specified date
Approving The Report of the Board of Directors on the	ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
activities of the Company, for the year ended on 31-12-	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
2021
Subject: Approving the Report of the Company's auditors	ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on its financial statements	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Approving the Report of the Company's auditors on its	ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
financial statements, for the year ended on 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ
Subject: Approving the Financial Statements for the year	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
Approving the Financial Statements for the year ended on	-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
31-12-2021	2021-12
Subject: Discharging the board's members from their	ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ
liabilities in respect of the financial year ended	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ

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	UNION TOBACCO & CIGARETTE INDUSTRIES
	Discharging the board's members from their liabilities in	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
	respect of the financial year ended 31-12-2021	2021-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
	Subject: Approving the appointment / reappointment of the	ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	auditors for the financial year and authorizing the board of	ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ
	directors to determine their fees
	Approving the appointment/reappointment of the auditors	ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
	Ernst & Young Jordan for the financial year 31-12-2022.And	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan
	authorizing the board of directors to determine their fees	ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2022-12-31
	Subject: Any other matters which the General Assembly	ﻲﻓ ﺎﻬﺟﺍﺭﺩﻹ ﺔﻣﺎﻌﻟﺍ ﺔﻴﻌﻤﺠﻟﺍ ﺎﻬﺣﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ :ﻉﻮﺿﻮﻤﻟﺍ
	proposes to include in the agenda	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ
	Any other matter which the General Assembly proposes to	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ
	include in the agenda, and are within the work scope of the	ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ
	General Assembly in its ordinary meetings, provided that	ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ
	such a proposal is approved by shareholders representing	ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
	not less than 10% of the shares represented in the meeting	ﻉﺎﻤﺘﺟﻻﺍ
∙	ﻰﻠﻋ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺍ ﺭﻮﻣﺃ ﺔﻳﺃ	ﻰﻠﻋ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺍ ﺭﻮﻣﺃ ﺔﻳﺃ	∙
	ﻥﻮﻧﺎﻗ ﻦﻣ (171) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﺃ ﺐـﺴﺣ ﻝﺎـﻤﻋﻷﺍ ﻝﻭﺪﺟ	ﻥﻮﻧﺎﻗ ﻦﻣ (171) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﺃ ﺐـﺴﺣ ﻝﺎـﻤﻋﻷﺍ ﻝﻭﺪﺟ
	ﺕﺎﻛﺮﺸﻟﺍ.	.ﺕﺎﻛﺮﺸﻟﺍ
	ﺪﻴﺴﻟﺍ ﻢﻫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﻦﻣ ﺙﻼﺛ ﻝﺎﻘﺘﺳﺍ ﻪﻧﺍ ﺚﻴﺣ	ﺪﻴﺴﻟﺍ ﻢﻫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﻦﻣ ﺙﻼﺛ ﻝﺎﻘﺘﺳﺍ ﻪﻧﺍ ﺚﻴﺣ
	ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷﻭ ﺔﻴﺼﺨﺸﻟﺍ ﻪﺘﻔﺼﺑ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻲﻠﻋ ﺪﻤﺤﻣ	ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷﻭ ﺔﻴﺼﺨﺸﻟﺍ ﻪﺘﻔﺼﺑ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻲﻠﻋ ﺪﻤﺤﻣ
	ﻥﺍﺪﻌﻘﻣ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ .	. ﻥﺍﺪﻌﻘﻣ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ
	ﺔﺴﻤﺧ ﻞﺻﺍ ﻦﻣ ﺀﺎﻀﻋﺍ ﺔﺛﻼﺛ ﺔﻟﺎﻘﺘﺳﺍ ﻢﺗ ﺪﻗ ﻪﻧﺄﻓ ﻪﻴﻠﻋﻭ	ﺔﺴﻤﺧ ﻞﺻﺍ ﻦﻣ ﺀﺎﻀﻋﺍ ﺔﺛﻼﺛ ﺔﻟﺎﻘﺘﺳﺍ ﻢﺗ ﺪﻗ ﻪﻧﺄﻓ ﻪﻴﻠﻋﻭ
	ﻰﻠﻋ ًﺍﺀﺎﻨﺑﻭ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺏﺎﺼﻨﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺪﻘﻓ ﺪﻗ ﻪﻴﻠﻋﻭ ﺀﺎﻀﻋﺍ	ﻰﻠﻋ ًﺍﺀﺎﻨﺑﻭ ﻲﻧﻮﻧﺎﻘﻟﺍ ﺏﺎﺼﻨﻟﺍ ﺲﻠﺠﻤﻟﺍ ﺪﻘﻓ ﺪﻗ ﻪﻴﻠﻋﻭ ﺀﺎﻀﻋﺍ
	ﺔﻛﺮﺷ ﻦﻋ ﻞﻛﻮﻤﻟﺍ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻲﻠﻋ ﺮﻣﺎﺳ ﺪﻴﺴﻟﺍ ﺔﻠﺧﺍﺪﻣ	ﺔﻛﺮﺷ ﻦﻋ ﻞﻛﻮﻤﻟﺍ ﺓﺭﻭﺍﻮﺸﻟﺍ ﻲﻠﻋ ﺮﻣﺎﺳ ﺪﻴﺴﻟﺍ ﺔﻠﺧﺍﺪﻣ
	ﻦﻣ (67.412) ﻚﻠﻤﺗ ﻲﺘﻟﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ	ﻦﻣ (67.412) ﻚﻠﻤﺗ ﻲﺘﻟﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ
	ﺩﻮﻨﺑ ﺐﺴﺣ %10 ﻦﻣ ﺮﺜﻛﺍ ﻞﺜﻤﺗ ﻲﺘﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ	ﺩﻮﻨﺑ ﺐﺴﺣ %10 ﻦﻣ ﺮﺜﻛﺍ ﻞﺜﻤﺗ ﻲﺘﻟﺍﻭ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺍﺭ
	ﻪﻴﻠﻋﻭ ﻯﺬﻟ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ 9/ﺃ/171 ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻥﻮﻧﺎﻘﻟﺍ	ﻪﻴﻠﻋﻭ ﻯﺬﻟ ﺕﺎﻛﺮﺸﻟﺍ ﻥﻮﻧﺎﻗ ﻦﻣ 9/ﺃ/171 ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻥﻮﻧﺎﻘﻟﺍ
	ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺎﺑ ﺔﻠﺧﺍﺪﻤﻟﺍ ﻩﺬﻫ ﺖﻀﻓﺍ ﻂﻘﻓ	ﺪﻳﺪﺟ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺎﺑ ﺔﻠﺧﺍﺪﻤﻟﺍ ﻩﺬﻫ ﺖﻀﻓﺍ ﻂﻘﻓ
	ﺓﺩﺎﺴﻟﺍ ﺢﺷﺮﺗ ﺪﻗﻭ ﺔﺴﻠﺠﻟﺍ ﻩﺬﻫ ﻲﻓ ﺢﻴﺷﺮﺘﻟﺍ ﺏﺎﺑ ﺢﺘﻓﻭ	ﺓﺩﺎﺴﻟﺍ ﺢﺷﺮﺗ ﺪﻗﻭ ﺔﺴﻠﺠﻟﺍ ﻩﺬﻫ ﻲﻓ ﺢﻴﺷﺮﺘﻟﺍ ﺏﺎﺑ ﺢﺘﻓﻭ
1-	ﺓﺭﻭﺍﻮﺸﻟﺍ ﻲﻠﻋ ﺮﻣﺎﺳ	ﺓﺭﻭﺍﻮﺸﻟﺍ ﻲﻠﻋ ﺮﻣﺎﺳ 1-
2-	ﺓﺭﻭﺍﻮﺸﻟﺍ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ	ﺓﺭﻭﺍﻮﺸﻟﺍ ﺮﻴﺴﻴﺗ ﺪﻤﺣﺍ 2-
3-	ﺪﻋﺎﻘﻣ ﺙﻼﺛ) ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷ)	(ﺪﻋﺎﻘﻣ ﺙﻼﺛ) ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷ 3-
	ﻉﺎﻤﺟﻹﺎﺑ ﻢﻬﺑﺎﺨﺘﻧﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺭﺮﻘﺗ ﻂﻘﻓ ﻪﻴﻠﻋﻭ	ﻉﺎﻤﺟﻹﺎﺑ ﻢﻬﺑﺎﺨﺘﻧﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﺭﺮﻘﺗ ﻂﻘﻓ ﻪﻴﻠﻋﻭ
	Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Walaa' Salem Alshwawreh	Walaa' Salem Alshwawreh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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