SOCIETE GENERALE DE BANQUE - JORDANIE

To: Jordan Securities Commission,

Amman Stock Exchange

Company's Name: SOCIETE GENERALE DE BANQUE - JORDANIE

Date: 14-04-2022 02:47:25 PM

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

PM 02:47:25 2022-04-14 :ﺦﻳﺭﺎﺘﻟﺍ

The Extraordinary General Assembly Meeting of SOCIETE GENERALE DE BANQUE - JORDANIE was held on 10:00 On 14-04-2022 at Zoom. The shareholders participation in the General Assembly Meeting was 99.9%.

ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ ﻦﻣ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2022-04-14 ﺦﻳﺭﺎﺘﺑ ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻡﻭﺯ ﻉﻮﻤﺴﻤﻟﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﺔﻠﻴﺳﻭ ﻝﻼﺧ

.% 99.9

Subject: Other

ﺮﺧﺁ :ﻉﻮﺿﻮﻤﻟﺍ

Election of a new Board consists of eleven member representing Capital Bank as follows:

Dawod AlGhoul

Yasser Kleib Samer Al Aloul Mohammed Othman Manar Nsour

Rima Shaaban Ali Abuswai Samir Murad Omar Agha

Izzidin Abusalameh Hani Khalil

ﻥﻮﻠﺜﻤﻳ ﺍﻮﻀﻋ ﺮﺸﻋ ﺪﺣﺃ ﻦﻣ ﻥﻮﻜﻣ ﺪﻳﺪﺟ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺏﺎﺨﺘﻧﺍ :ﻢﻫﺅﺎﻤﺳﺃ ﺔﻴﻟﺎﺘﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﻝﻮﻐﻟﺍ ﺩﻭﺍﺩ ﺪﻴﺴﻟﺍ ﺐﻴﻠﻛ ﺮﺳﺎﻳ ﺪﻴﺴﻟﺍ ﻝﻮﻟﺎﻌﻟﺍ ﺮﻣﺎﺳ ﺪﻴﺴﻟﺍ ﻥﺎﻤﺜﻋ ﺪﻤﺤﻣ ﺪﻴﺴﻟﺍ ﺭﻮﺴﻨﻟﺍ ﺭﺎﻨﻣ ﻥﺎﺒﻌﺷ ﺎﻤﻳﺭ ﻱﻮﺻ ﻮﺑﺃ ﻲﻠﻋ ﺩﺍﺮﻣ ﺮﻴﻤﺳ ﺎﻏﺁ ﺮﻤﻋ ﺔﻣﻼﺳ ﻮﺑﺃ ﻦﻳﺪﻟﺍﺰﻋ ﻞﻴﻠﺧ ﻲﻧﺎﻫ

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

User Name: Osama Mohammad Subhi AlFull

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

Osama Mohammad Subhi AlFull :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Société Générale de de Banque Jordanie PSC published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 17:55:04 UTC.