UNIVERSAL MODERN INDUSTRIES

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: UNIVERSAL MODERN INDUSTRIES

ﺔﻴﺗﺎﺒﻨﻟﺍ ﺕﻮﻳﺰﻠﻟ ﺔﺜﻳﺪﺤﻟﺍ ﺔﻴﻤﻟﺎﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 25-10-2022 03:23:02 PM

PM 03:23:02 2022-10-25 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Disclosure Letter

ﺡﺎﺼﻓﺍ ﺏﺎﺘﻛ :ﻉﻮﺿﻮﻤﻟﺍ

The Board of Directors of Universal Modern Industries Co.

ﺔﻴﺗﺎﺒﻨﻟﺍ ﺕﻮﻳﺰﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﺜﻳﺪﺤﻟﺍ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻖﻓﺍﻭ

ﺐﻴﺴﻨﺗ ﻰﻠﻋ 2022/10/25 ﺦﻳﺭﺎﺘﺑ ﺓﺪﻘﻌﻨﻤﻟﺍ 2022/5 ﻢﻗﺭ ﻪﺘﺴﻠﺟ ﻲﻓ ﻡ.ﻉ.ﻡ

for Edible Oil in its meeting No. 5/2022 held on,

2022/10/23 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ 2022/4 ﻢﻗﺭ ﺎﻬﻋﺎﻤﺘﺟﺍ ﻲﻓ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

25/10/2022 and based on the recommendation of the

ﺮﻬﻈﺗ ﻲﺘﻟﺍﻭ ، 2022/9/30 ﺦﻳﺭﺎﺘﺑ ﻲﻫ ﺎﻤﻛ ﺔﻴﻟﺎﻤﻟﺍ ﻢﺋﺍﻮﻘﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺎﺑ

Audit Committee in its meeting No. 4/2022 held on

ﻭ ﺎﻔﻟﺍ ﻥﻮﺛﻼﺛﻭ ﻥﺎﻨﺛﺍﻭ ﺔﺋﺎﻤﻌﺒﺳ ) ﺭﺎﻨﻳﺩ 732384.00 ﺔﻤﻴﻘﺑ ﺡﺎﺑﺭﺍ ﻖﻘﺤﺗ

23/10/2022, decided to approve the final draft of the

ﺔﺒﻳﺮﻀﻟﺍ ﻞﺒﻗ ﺭﺎﻨﻳﺩ ﻥﻮﻧﺎﻤﺛﻭ ﺔﻌﺑﺭﺍ ﻭ ﺔﺋﺎﻤﺛﻼﺛ

financial statements until 30/9/2022, which showed the

final profits before the income tax provision in the

amount of JD 732384.00 (Seven hundred thirty two

thousand three hundred eighty four JDs)

25-10-2022

25-10-2022

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Hasibeh Nizar Jabr

Hasibeh Nizar Jabr :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Universal Modern Industries Company for Edible Oil PSC published this content on 26 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2022 06:37:08 UTC.