AL MANARA ISLAMIC INSURANCE COMPANY PLC.CO.

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AL MANARA ISLAMIC INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻣﻼﺳﻹﺍ ﺓﺭﺎﻨﻤﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

COMPANY PLC.CO.

PM 03:04:28 2022-11-24 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 24-11-2022 03:04:28 PM

The Extraordinary General Assembly Meeting of AL

ﺦﻳﺭﺎﺘﺑ ﻦﻴﻣﺄﺘﻠﻟ ﺔﻴﻣﻼﺳﻹﺍ ﺓﺭﺎﻨﻤﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

MANARA ISLAMIC INSURANCE COMPANY PLC.CO. was

ﻞﺋﺎﺳﻭ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 01:30 ﻰﻠﻋ 2022-11-24

held on 01:30 On 24-11-2022 at zoom. The shareholders

.% 81 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ

participation in the General Assembly Meeting was 81%.

Subject: Meeting Status

ﻉﺎﻤﺘﺟﻻﺍ ﺔﻟﺎﺣ :ﻉﻮﺿﻮﻤﻟﺍ

The general assembly meeting was cancelled /

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺔﻟﻭﺪﺟ ﺓﺩﺎﻋﺍ / ﺀﺎﻐﻟﺍ ﻢﺗ

rescheduled

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺎﺗ ﻢﺗ

The general assembly meeting has been rescheduled

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﻲﻟﺎﻏ ﻮﺑﺍ ﻲﻧﺎﻣﺍ

ﻲﻟﺎﻏ ﻮﺑﺍ ﻲﻧﺎﻣﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Al-Manara Insurance Co. PSC published this content on 27 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2022 06:34:02 UTC.