Jordan Express Tourist Transport : Assembly Decision-(JETT)-2023-04-18

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN EXPRESS TOURIST

ﺖﺟ/ ﺔﻴﻧﺩﺭﻻﺍ ﺔﺣﺎﻴﺴﻟﺍ ﺕﺎﻴﻠﻘﻨﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

TRANSPORT

PM 02:57:17 2023-04-18 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 18-04-2023 02:57:17 PM

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: The Resolutions Of The General Assembly

Meeting

The Ordinary General Assembly Meeting of JORDAN

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 13:00 ﻰﻠﻋ 2023-04-18 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

EXPRESS TOURIST TRANSPORT was held on 13:00 On

ﻲﻓ ﻚﻟﺫﻭ.ﺖﺟ/ ﺔﻴﻧﺩﺭﻻﺍ ﺔﺣﺎﻴﺴﻟﺍ ﺕﺎﻴﻠﻘﻨﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

18-04-2023 at ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ,

ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ

the shareholders participation in the Assembly Meeting

%68

was 68%

-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ

The following decisions were adopted at the Meeting:-

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 19-04-

2022-04-19 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ

2022

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-

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ

2022

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 31-12-2022

2022-12-31 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

31-12-2022

2022-12

Subject: Approving of the Board of Director's proposal to

ﻊﻓﺪﻟﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

pay

Approving of the Board of Director's proposal to pay 10% as

ﻰﻠﻋ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺗ ﻥﺎﺸﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

cash dividends to the shareholders and distributing 0% as

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 10% ﺔﻴﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻦﻋ ﺓﺭﺎﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ

bonus shares

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 0% ﺔﻴﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗﻭ

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

Discharging the board's members from their liabilities in

ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ

respect of the financial year ended 31-12-2022

2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ

Subject: Electing the following members (legal entity) and

(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ

(person) as Board of Directors

Electing the following as a Board of Directors:

ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ

Name of Company

No of Seats

-:ﻢﻫﺅﺎﻤﺳﺍ

ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ

ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ

1

1

ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ

ﺭﺎﻤﺜﺘﺳﻼﻟ ﺍﺮﺘﺳﺍ ﺔﻛﺮﺷ

1

1

ﺭﺎﻤﺜﺘﺳﻼﻟ ﺍﺮﺘﺳﺍ ﺔﻛﺮﺷ

ﻩﺭﺎﺠﺘﻟ ﻪﻴﻨﻘﺘﻟﺍ ﺔﻛﺮﺷ

1

ﺭﺎﻴﻐﻟﺍ ﻊﻄﻗﻭ ﺕﺎﺒﻛﺮﻤﻟﺍ

1

ﻩﺭﺎﺠﺘﻟ ﻪﻴﻨﻘﺘﻟﺍ ﺔﻛﺮﺷ

ﺭﺎﻴﻐﻟﺍ ﻊﻄﻗﻭ ﺕﺎﺒﻛﺮﻤﻟﺍ

ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻞﻴﺒﺴﻟﺍ ﺔﻛﺮﺷ

1

ﺔﻴﻟﺎﻤﻟﺍ

1

ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻞﻴﺒﺴﻟﺍ ﺔﻛﺮﺷ

ﺔﻴﻟﺎﻤﻟﺍ

ﺭﺎﻤﺜﺘﺳﻼﻟ ﺮﻓﺎﻈﻟﺍ ﺔﻛﺮﺷ

1

1

ﺭﺎﻤﺜﺘﺳﻼﻟ ﺮﻓﺎﻈﻟﺍ ﺔﻛﺮﺷ

ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺮﻴﺴﻤﻟﺍ ﺔﻛﺮﺷ

1

1

ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺮﻴﺴﻤﻟﺍ ﺔﻛﺮﺷ

ﺭﺎﻤﺜﺘﺳﻼﻟ ﻥﺎﻤﻋ ﺔﻛﺮﺷ

1

ﻲﺣﺎﻴﺴﻟﺍ

1

ﺭﺎﻤﺜﺘﺳﻼﻟ ﻥﺎﻤﻋ ﺔﻛﺮﺷ

ﻲﺣﺎﻴﺴﻟﺍ

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 31-12-2023.And

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan

authorizing the board of directors to determine their fees

ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mahmoud Awwad

Mahmoud Awwad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ