JORDAN TELECOM

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN TELECOM

ﺔﻴﻧﺩﺭﻷﺍ ﺕﻻﺎﺼﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 02-11-2022 01:01:16 PM

PM 01:01:16 2022-11-02 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Board of Directors

ﺓﺅﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ :ﻉﻮﺿﻮﻤﻟﺍ

Due to the new formation of the Board, pursuant

ﻖﺣﻼﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻤﻟ ﺪﻳﺪﺠﻟﺍ ﻞﻴﻜﺸﺘﻟﺍ ﺀﻮﺿ ﻲﻓ

to a resolution by the Company's General

ﻱﺬﻟﺍ ﺔﻴﻧﺩﺭﻻﺍ ﺕﻻﺎﺼﺗﻻﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﻻ

Assembly on 26 October 2022, the Board

ﺲﻠﺠﻤﻟﺍ ﺭﺮﻗ ،2022 ﻲﻧﺎﺛ ﻦﻳﺮﺸﺗ 26 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ

unanimously resolved to elect H.E.Dr. Shabib

َﺎﺴﻴﺋﺭ ﻱﺭﺎﻤﻋ ﺐﻴﺒﺷ ﺭﻮﺘﻜﻟﺍ ﻲﻟﺎﻌﻣ ﺏﺎﺨﺘﻧﺍ ﻉﺎﻤﺟﻻﺎﺑ

Ammari as Chairman of the Board and elect Mrs.

ًﺎﺒﺋﺎﻧ ﻮﻠﺤﻟﺍ ﻱﺍﺮﻴﻣ ﺓﺪﻴﺴﻟﺍ ﺏﺎﺨﺘﻧﺍﻭ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻤﻟ

Mireille El Helou as vice chairman.

.ﺲﻴﺋﺮﻠﻟ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Emad Saadat Jalal Al Kayyali

Emad Saadat Jalal Al Kayyali :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Telecommunications Company plc published this content on 02 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 November 2022 13:04:03 UTC.