United Financial Investments : Disclosure (UCFI) 2024 05 09

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: UNITED FINANCIAL INVESTMENTS

ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 09-05-2024 09:30:59 AM

AM 09:30:59 2024-05-09 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Merger contract

ﺝﺎﻣﺪﻧﻻﺍ ﺪﻘﻋ :ﻉﻮﺿﻮﻤﻟﺍ

First: The merger contract was reviewed for the Arab

ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻦﻣ ﻞﻜﻟ ﺝﺎﻣﺪﻧﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﻉﻼﻃﻻﺍ ﻢﺗ : ﻻﻭﺃ

Company for Financial Investments LLC, the United

ﺓﺪﺤﺘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻋﻮﻤﺠﻤﻟﺍ ﺔﻛﺮﺷﻭ ﻡ.ﻡ.ﺫ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

Financial Group Company for Financial Brokerage LLC,

ﻡ.ﻡ.ﺫ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ ﺩﺭﺍﻮﻤﻟﺍ ﺔﻛﺮﺷﻭ ﻡ.ﻡ.ﺫ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻃﺎﺳﻮﻠﻟ

and the Al-Mawarid Financial Brokerage Company LLC

ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺪﺤﺘﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻊﻣ

with the United Company for Financial Investments, a

ﻢﺗﻭ ﺎﻤﻛ ﻪﻧﻮﻤﻀﻣ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ ﻢﺗﻭ (ﺔﺠﻣﺍﺪﻟﺍ ﺔﻛﺮﺸﻟﺍ)

public shareholding company (the merging company),

ﻲﻓ ﻪﺒﺋﺎﻧ ﻭﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻦﻣ ﻞﻛ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ

and it was concluded. Approval of its content was also

ﻚﻟﺬﻛﻭ ﺔﻴﻠﻋ ﺔﻣﺯﻻ ﺕﻼﻳﺪﻌﺗ ﻱﺃ ﺀﺍﺮﺟﺇﻭ ﺪﻘﻌﻟﺍ ﻊﻴﻗﻮﺘﺑ ﺔﻛﺮﺸﻟﺍ

approved to authorize the Chairman of the Board of

ﻱﺃ ﻭﺍ/ﻭ ( 2024/8/31) ﻲﻓ ﻥﻮﻜﻴﻟ ﻲﺋﺎﻬﻨﻟﺍ ﺞﻣﺪﻟﺍ ﺦﻳﺭﺎﺗ ﻞﻳﺪﻌﺗ

Directors or his deputy in the company to sign the

. ﻝﺎﺤﻟﺍ ﻊﻗﺍﻮﻟ ﺎﻘﻓﻭ ﻢﻬﻠﺒﻗ ﻦﻣ ﻩﺪﻳﺪﺤﺗ ﻢﺘﻳ ﺮﺧﺍ ﺦﻳﺭﺎﺗ

contract and make any necessary amendments to it, as

ﺫﺎﺨﺗﺎﺑ ﺔﻛﺮﺸﻟﺍ ﻲﻓ ﻪﺒﺋﺎﻧ ﻭﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ : ﺎﻴﻧﺎﺛ

. ﺞﻣﺪﻟﺍ ﺔﻴﻠﻤﻋ ﻝﺎﻤﻜﺘﺳﻻ ﺔﻣﺯﻼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺔﻓﺎﻛ

well as amend the final merger date to be on (8/31/2024)

ﺪﻴﺴﻟﺍ ﻦﻳﺮﻳﺪﻤﻟﺍ ﺔﺌﻴﻫ ﺲﻴﺋﺭ ﺾﻳﻮﻔﺗ ﻰﻠﻋ ﺲﻠﺠﻤﻟﺍ ﻖﻓﺍﻭ: ﺎﺜﻟﺎﺛ

and/or any other date determined by them in accordance

ﻦﻣ ﻞﻛ ﻦﻋ ﺝﺎﻣﺪﻧﻻﺍ ﺪﻘﻋ ﻰﻠﻋ ﻊﻴﻗﻮﺘﻟﺎﺑ ﻒﻴﺻﺎﻧ ﺪﻳﺮﻓ ﺪﻳﺯ

with the reality of adverb

ﺪﻘﻋ ﻦﻤﺿ ﺕﺎﻧﺎﻴﺑ ﺔﻳﺍ ﻞﻳﺪﻌﺘﺑ ﻪﻀﻳﻮﻔﺗﻭ ﺔﺠﻣﺪﻨﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ

. Second: Authorizing the Chairman of the Board of

Directors or his deputy in the company to take all

. ﻝﺎﺤﻟﺍ ﻊﻗﺍﻮﻟ ﺎﻌﺒﺗﻭ ﻲﺋﺎﻬﻨﻟﺍ ﺞﻣﺪﻟﺍ ﺦﻳﺭﺎﺗ ﺎﻬﻴﻓ ﺎﻤﺑ ﺝﺎﻣﺪﻧﻻﺍ

necessary measures to complete the merger process.

Third: The Board approved authorizing the Chairman of

the Board of Directors, Mr. Zaid Farid Nassif, to sign the

merger contract for each of the merging companies and

authorizing him to amend any data within the merger

contract, including the final merger date, according to the

reality of the situation.

08-05-2024

08-05-2024

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Fadia hasan abed abdulla

Fadia hasan abed abdulla :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ