Cairo Amman Bank : G.A (CABK) 2024 03 13

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: 13-03-2024 10:39:34 AM	AM 10:39:34 2024-03-13 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to attend an Extraordinary General	ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of CAIRO AMMAN BANK cordially	ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﻥﺎﻤﻋ ﺓﺮﻫﺎﻘﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
invites you to attend the company's Extraordinary General	ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ
Assembly Meeting which will be held at 12:30 on 03-04-	ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻲﻓ 12:30 ﺔﻋﺎﺴﻟﺍ 2024-04-03
2024 at ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ to	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ
discuss the following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Amending the Company's Articles and Memorandum of	ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ
Association (the proposed amendments must be attached	(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ
to the invitation)
ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ 6 ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ	ﻲﺳﺎﺳﻷﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ ﺪﻘﻋ ﻦﻣ 6 ﻢﻗﺭ ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺗ
ﻚﻨﺒﻠﻟ ﻲﻠﺧﺍﺪﻟﺍ.	.ﻚﻨﺒﻠﻟ ﻲﻠﺧﺍﺪﻟﺍ
ﻞﻳﺪﻌﺘﻟﺍ ﻞﺒﻗ ﺓﺩﺎﻤﻟﺍ:	:ﻞﻳﺪﻌﺘﻟﺍ ﻞﺒﻗ ﺓﺩﺎﻤﻟﺍ
ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻥﻮﻜﺘﻳ	ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻥﻮﻜﺘﻳ
ﻢﺴﻘﻣ ،(ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻥﻮﻌﺴﺗﻭ ﺔﺋﺎﻣ) ﺭﺎﻨﻳﺩ (190,000,000) ﻦﻣ	ﻢﺴﻘﻣ ،(ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻥﻮﻌﺴﺗﻭ ﺔﺋﺎﻣ) ﺭﺎﻨﻳﺩ (190,000,000) ﻦﻣ
ﺔﻤﻴﻗ (ﻢﻬﺳ ﻥﻮﻴﻠﻣ ﻥﻮﻌﺴﺗﻭ ﺔﺋﺎﻣ) ﻢﻬﺳ (190,000,000) ﻰﻟﺇ	ﺔﻤﻴﻗ (ﻢﻬﺳ ﻥﻮﻴﻠﻣ ﻥﻮﻌﺴﺗﻭ ﺔﺋﺎﻣ) ﻢﻬﺳ (190,000,000) ﻰﻟﺇ
ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻟﺍ.	.ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻟﺍ
ﻞﻳﺪﻌﺘﻟﺍ ﺪﻌﺑ ﺓﺩﺎﻤﻟﺍ:	:ﻞﻳﺪﻌﺘﻟﺍ ﺪﻌﺑ ﺓﺩﺎﻤﻟﺍ
ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻥﻮﻜﺘﻳ	ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﻥﻮﻜﺘﻳ
ﻰﻟﺇ ﻢﺴﻘﻣ ،(ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻲﺘﺋﺎﻣ) ﺭﺎﻨﻳﺩ (200,000,000) ﻦﻣ	ﻰﻟﺇ ﻢﺴﻘﻣ ،(ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ ﻲﺘﺋﺎﻣ) ﺭﺎﻨﻳﺩ (200,000,000) ﻦﻣ
ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻟﺍ ﺔﻤﻴﻗ (ﻢﻬﺳ ﻥﻮﻴﻠﻣ ﻲﺘﺋﺎﻣ) ﻢﻬﺳ (200,000,000)	ﺪﺣﺍﻮﻟﺍ ﻢﻬﺴﻟﺍ ﺔﻤﻴﻗ (ﻢﻬﺳ ﻥﻮﻴﻠﻣ ﻲﺘﺋﺎﻣ) ﻢﻬﺳ (200,000,000)
ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ.	.ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ
Increasing the authorized capital of the Company	ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ
(200) ﻰﻟﺇ ﺭﺎﻨﻳﺩ / ﻢﻬﺳ ﻥﻮﻴﻠﻣ (190) ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ	(200) ﻰﻟﺇ ﺭﺎﻨﻳﺩ / ﻢﻬﺳ ﻥﻮﻴﻠﻣ (190) ﻦﻣ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ
ﺭﺎﻨﻳﺩ (10,000,000) ﻎﻠﺒﻣ ﺔﻠﻤﺳﺭ ﻖﻳﺮﻃ ﻦﻋ ﺭﺎﻨﻳﺩ / ﻢﻬﺳ ﻥﻮﻴﻠﻣ	ﺭﺎﻨﻳﺩ (10,000,000) ﻎﻠﺒﻣ ﺔﻠﻤﺳﺭ ﻖﻳﺮﻃ ﻦﻋ ﺭﺎﻨﻳﺩ / ﻢﻬﺳ ﻥﻮﻴﻠﻣ
ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺄﻛ ﺎﻬﻌﻳﺯﻮﺗﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺏﺎﺴﺣ ﻦﻣ	ﻰﻠﻋ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺄﻛ ﺎﻬﻌﻳﺯﻮﺗﻭ ﺓﺭﻭﺪﻤﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺏﺎﺴﺣ ﻦﻣ
5.263 ﺔﺒﺴﻨﺑﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ%.	.%5.263 ﺔﺒﺴﻨﺑﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
Other:	:ﺮﺧﺁ
ﻦﻴﻧﺍﻮﻘﻠﻟ ًﺎﻘﻓﻭ ﺕﺍﺀﺍﺮﺟﻹﺍ ﻝﺎﻤﻜﺘﺳﻹ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ	ﻦﻴﻧﺍﻮﻘﻠﻟ ًﺎﻘﻓﻭ ﺕﺍﺀﺍﺮﺟﻹﺍ ﻝﺎﻤﻜﺘﺳﻹ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ

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CAIRO AMMAN BANK

ﺔﻤﻈﻧﻷﺍﻭ.

.ﺔﻤﻈﻧﻷﺍﻭ

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: ﺶﻜﻌﻟﺍ ﺪﻤﺤﻣ

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﺶﻜﻌﻟﺍ ﺪﻤﺤﻣ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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