DAR AL DAWA DEVELOPMENT & INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: DAR AL DAWA DEVELOPMENT &

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺀﺍﻭﺪﻟﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

INVESTMENT

PM 12:54:46 2024-04-08 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 08-04-2024 12:54:46 PM

The Extraordinary General Assembly Meeting of DAR AL

ﺭﺎﻤﺜﺘﺳﻻﺍﻭ ﺔﻴﻤﻨﺘﻠﻟ ﺀﺍﻭﺪﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

DAWA DEVELOPMENT & INVESTMENT was held on

ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2024-04-08 ﺦﻳﺭﺎﺘﺑ

11:00 On 08-04-2024 at ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ

63 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ZOOM ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ

ZOOM. The shareholders participation in the General

.%

Assembly Meeting was 63%.

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

1- ﺔﻴﻤﻨﺘﻠﻟ ﺀﺍﻭﺪﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺺﺼﺣ ﻞﻣﺎﻛ ﻊﻴﺑ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

ﺔﻴﻤﻨﺘﻠﻟ ﺀﺍﻭﺪﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﺺﺼﺣ ﻞﻣﺎﻛ ﻊﻴﺑ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ 1-

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﻲﻓ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ

ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺷ ﻲﻓ ﺭﺎﻤﺜﺘﺳﻻﺍﻭ

ﺐﺴﺣ ﻚﻟﺫﻭ ﻱﺮﺘﺸﻤﻟﺍ ﻞﺒﻗ ﻦﻣ ﻡﺪﻘﻤﻟﺍ ﺽﺮﻌﻟﺍ ﺐﺴﺣﻭ

ﺐﺴﺣ ﻚﻟﺫﻭ ﻱﺮﺘﺸﻤﻟﺍ ﻞﺒﻗ ﻦﻣ ﻡﺪﻘﻤﻟﺍ ﺽﺮﻌﻟﺍ ﺐﺴﺣﻭ

ﻊﻓﺪﻟﺍ ﺔﻘﻳﺮﻃ -ﺏ .ﺵﺮﻗ 87 ﻢﻬﺴﻟﺍ ﺔﻤﻴﻗ -ﺃ :ﺔﻴﻟﺎﺘﻟﺍ ﻁﻭﺮﺸﻟﺍ

ﻊﻓﺪﻟﺍ ﺔﻘﻳﺮﻃ -ﺏ .ﺵﺮﻗ 87 ﻢﻬﺴﻟﺍ ﺔﻤﻴﻗ -ﺃ :ﺔﻴﻟﺎﺘﻟﺍ ﻁﻭﺮﺸﻟﺍ

ﻝﻮﺼﺤﻟﺍ ﺓﺎﻋﺍﺮﻣ ﻊﻣ ﺕﺍﻮﻨﺳ 6 ﻰﻠﻋ ﺔﻤﺴﻘﻣ %25 ﻭ ًﺍﺪﻘﻧ %75

ﻝﻮﺼﺤﻟﺍ ﺓﺎﻋﺍﺮﻣ ﻊﻣ ﺕﺍﻮﻨﺳ 6 ﻰﻠﻋ ﺔﻤﺴﻘﻣ %25 ﻭ ًﺍﺪﻘﻧ %75

ﻝﻮﺻﻷﺍ ﺐﺴﺣ ﻚﻟﺫﻭ ﺔﻠﻣﺎﻜﻟﺍ ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺕﺎﻧﺎﻤﻀﻟﺍ ﻰﻠﻋ.

.ﻝﻮﺻﻷﺍ ﺐﺴﺣ ﻚﻟﺫﻭ ﺔﻠﻣﺎﻜﻟﺍ ﺔﻴﻧﻮﻧﺎﻘﻟﺍ ﺕﺎﻧﺎﻤﻀﻟﺍ ﻰﻠﻋ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Naim Abu Yahya

Naim Abu Yahya :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Dar Al Dawa Development & Investment Co. PSC published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2024 10:23:24 UTC.