ARAB BANKING CORPORATION /(JORDAN)

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: ARAB BANKING CORPORATION

ﻥﺩﺭﻻﺍ/ﺔﻴﻓﺮﺼﻤﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

/(JORDAN)

AM 10:27:19 2024-04-28 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 28-04-2024 10:27:19 AM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Minutes of the Ordinary General Assembly

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for ARAB BANKING CORPORATION /(JORDAN)

ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﻥﺩﺭﻻﺍ/ﺔﻴﻓﺮﺼﻤﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺸﻟ

which was held on 25-04-2024 and after approving it

ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2024-04-25 ﺦﻳﺭﺎﺘﺑ

from Companies General Controller

.ﺕﺎﻛﺮﺸﻟﺍ

Date of signature by company's controller: 25-04-2024

2024-04-25 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Fakhri Al Hassani

Fakhri Al Hassani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Disclaimer

Arab Banking Corporation (Jordan) PSC published this content on 28 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2024 07:54:06 UTC.