Gulf Insurance Group/ Jordan

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻥﺩﺭﻷﺍ /ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 03:01:08 2024-04-01 :ﺦﻳﺭﺎﺘﻟﺍ

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺄﺗ :ﻉﻮﺿﻮﻤﻟﺍ

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: Gulf Insurance Group/ Jordan Date: 01-04-2024 03:01:08 PM

Subject: postpone the date of the ordinary GAM

ﻢﻗﺭ ﺭﺩﺎﺼﻟﺍ ﺎﻨﺑﺎﺘﻜﻟ ًﺎﻘﺣﻻﻭ ،ﻩﻼﻋﺃ ﻉﻮﺿﻮﻤﻟﺍ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑ

ﺭﺍﺮﻗ ﻦﻤﻀﺘﻤﻟﺍ ،2024/02/15 ﻲﻓ ﺥﺭﺆﻤﻟﺍ (2024/02/48/ﺇ)

ﻱﺩﺎﻌﻟﺍ ﺎﻬﻋﺎﻤﺘﺟﺍ ﺪﻘﻌﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺓﻮﻋﺪﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻘﻟ ًﺎﻘﺣﻻﻭ ﻪﻧﺄﺑ ﻢﻠﻌﻟﺎﺑ ﻡﺮﻜﺘﻟﺍ ﻰﺟﺮﻳ ،2024/04/25 ﺦﻳﺭﺎﺘﺑ ﻢﻗﺭ ﻥﺩﺭﻷﺍ /ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻦﻴﻨﺛﻻﺍ ﻡﻮﻳ ﺮﻬﻇ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺬﺨﺘﻤﻟﺍ (24/2/1) ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺪﻋﻮﻣ ﻞﻴﺟﺄﺗ ﻢﺘﻴﺳ ﻪﻧﺃ ،2024/04/1 ﻖﻓﺍﻮﻤﻟﺍ ﺭﺎﺸﻤﻟﺍ ﻥﺩﺭﻷﺍ /ﻦﻴﻣﺄﺘﻠﻟ ﺞﻴﻠﺨﻟﺍ ﺔﻋﻮﻤﺠﻣ ﺔﻛﺮﺸﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻱﺰﻛﺮﻤﻟﺍ ﻚﻨﺒﻟﺍ ﺔﻘﻓﺍﻮﻣ ﺭﻭﺪﺻ ﻦﻴﺤﻟ ﻚﻟﺫﻭ ،ﻩﻼﻋﺃ ﻪﻴﻟﺇ .ﺔﻛﺮﺸﻠﻟ ﺔﻘﻗﺪﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﺮﺸﻧ ﻰﻠﻋ

With reference to the aforementioned subject, and following to our letter numbered (A/48/02/2024) dated 15/02/2024, which includes the decision of the Board of Directors to invite the General Assembly to its ordinary meeting on 25/04/2024, please be informed that following the decision of the Board of Directors of Gulf Insurance Group/Jordan numbered (1/2/24) taken at their meeting held on Monday, 01/04/2024, it has been decided to postpone the date of the ordinary General Assembly meeting of Gulf Insurance Group/Jordan referred to above, as it will be pending until receiving the approval from the Central Bank of Jordan to publish the audited financial statements of the company.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Abdelnaser Abdallah :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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

User Name: Abdelnaser Abdallah

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Gulf Insurance Group Jordan published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 07:08:02 UTC.