CAIRO AMMAN BANK

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: CAIRO AMMAN BANK

ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 17-04-2023 02:21:21 PM

PM 02:21:21 2023-04-17 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Forming committees emanating from the Board

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

of Directors

Kindly be informed that the Board of Directors of CAIRO

ﺭﺮﻗ ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

AMMAN BANK on the meeting held on 12-04-2023

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-04-12 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ

decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

emanating from the Board.

Date of Committee's formation: 12-04-2023

2023-04-12 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Other Committee: Strategy Committee

ﺕﺎﻴﺠﻴﺗﺍﺮﺘﺳﻹﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﺱﺭﺎﻓ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﻏ

Committee Chairman

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ

ﺱﺭﺎﻓ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﻏ

ﻞﻴﻘﻋ

ﻞﻴﻘﻋ

ﻰﻔﻄﺼﻣ ﻥﺎﻧﺪﻋ ﺪﻳﺰﻳ

Committee Vice

ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ

ﻰﻔﻄﺼﻣ ﻥﺎﻧﺪﻋ ﺪﻳﺰﻳ

ﻲﺘﻔﻤﻟﺍ

Chairman

ﻲﺘﻔﻤﻟﺍ

ﻕﻭﺭﺎﻓ ﺪﻤﺤﻣ ﻡﺎﺼﻋ

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﻕﻭﺭﺎﻓ ﺪﻤﺤﻣ ﻡﺎﺼﻋ

ﻯﺪﺘﻬﻤﻟﺍ ﻯﺪﺷﺭ

ﻯﺪﺘﻬﻤﻟﺍ ﻯﺪﺷﺭ

Hisham Zafer Taher

Committee Member

ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ

ﺮﻫﺎﻃ ﺮﻓﺎﻇ ﻡﺎﺸﻫ

Masri

ﻱﺮﺼﻤﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺶﻜﻌﻟﺍ ﺪﻤﺤﻣ

ﺶﻜﻌﻟﺍ ﺪﻤﺤﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Cairo Amman Bank PSC published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 11:57:04 UTC.