SOCIETE GENERALE DE BANQUE - JORDANIE

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: SOCIETE GENERALE DE BANQUE -

ﻥﺩﺭﻷﺍ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

JORDANIE

PM 12:12:03 2022-03-24 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 24-03-2022 12:12:03 PM

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Extraordinary Meeting Results

1) Approving the sale of 100% of the shares that make up

ﻝﺎﻤﺳﺃﺮﻟ ﺔﻧﻮﻜﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ %100 ﻊﻴﺑ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ (1

the Bank's capital to Capital Bank and authorizing Societe

ﻝﺎﺘﻴﺑﺎﻛ) ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﻰﻟﺍ ﻚﻨﺒﻟﺍ

Generale Bank in Lebanon to carry out all executive

ﻲﻓ ﺮﻴﺴﻠﻟ ﻥﺎﻨﺒﻟ - ﻝﺍﺮﻨﺟ ﻪﺘﻴﺳﻮﺳ ﻚﻨﺑ ﺓﺩﺎﺴﻟﺍ ﺾﻳﻮﻔﺗﻭ (ﻚﻨﺑ

procedures, fulfill all official approvals and sign and

ﺔﻴﻤﺳﺮﻟﺍ ﺕﺎﻘﻓﺍﻮﻤﻟﺍ ﺔﻓﺎﻛ ﺀﺎﻔﻴﺘﺳﺍﻭ ﺔﻳﺬﻴﻔﻨﺘﻟﺍ ﺕﺍﺀﺍﺮﺟﻻﺍ ﺔﻓﺎﻛ

documents, forms, requests and agreements necessary to

ﺔﻣﺯﻼﻟﺍ ﺕﺎﻴﻗﺎﻔﺗﻻﺍﻭ ﺕﺎﺒﻠﻄﻟﺍﻭ ﺝﺫﺎﻤﻨﻟﺍﻭ ﻖﺋﺎﺛﻮﻟﺍ ﺔﻓﺎﻛ ﻊﻴﻗﻮﺗﻭ

implement the content of this decision, as well as

ﺔﻛﺮﺷ ﻰﻟﺍ ﻢﻬﺳﻷﺍ ﺔﻴﻜﻠﻣ ﻞﻘﻨﺑ ﺍﺀﺎﻬﺘﻧﺍ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻥﻮﻤﻀﻣ ﺬﻴﻔﻨﺘﻟ

transferring ownership of the shares to Capital Bank and

ﺐﺴﺣ(ﻚﻨﺑ ﻝﺎﺘﻴﺑﺎﻛ) ﺔﻣﺎﻌﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ

/or at Amman Stock Exchange and / or Capital Bank pay

ﻯﺪﻟ ﻭﺃ/ﻭ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ ﻉﺍﺪﻳﺍ ﺰﻛﺮﻣ ﻯﺪﻟ ﺀﺍﻮﺳ ،ﻝﻮﺻﻷﺍ

the purchase price. Noting that the value of selling all the

ﺔﻤﻫﺎﺴﻤﻟﺍ ﻲﻧﺩﺭﻷﺍ ﻝﺎﻤﻟﺍ ﻚﻨﺑ ﺔﻛﺮﺷ ﻡﺎﻴﻗ ﻭﺃ/ﻭ ،ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ

shares is 156,925,135 JD

ﻞﻣﺎﻛ ﻊﻴﺑ ﺔﻤﻴﻗ ﻥﺄﺑ ﺎﻤﻠﻋ .ﺀﺍﺮﺸﻟﺍ ﻦﻤﺛ ﻊﻓﺪﺑ (ﻚﻨﺑ ﻝﺎﺘﻴﺑﺎﻛ) ﺔﻣﺎﻌﻟﺍ

2) Since the members of the Board did not submit their

.ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ 156,925,135 ﻎﻠﺒﺗ ﻢﻬﺳﻷﺍ

resignations at this meeting, no decision was issued on

ﺍﺬﻫ ﻲﻓ ﻢﻬﺗﻻﺎﻘﺘﺳﺎﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﻡﺪﻘﺘﻳ ﻢﻟ ﺚﻴﺣ (2

this item.

.ﺪﻨﺒﻟﺍ ﺍﺬﻬﺑ ﺭﺍﺮﻗ ﺭﺪﺼﻳ ﻢﻟ ﻪﻧﺎﻓ ﻉﺎﻤﺘﺟﻻﺍ

3) The unanimous approval of the confirmation of the

ﺏﺎﻬﺷ ﻕﺭﺎﻃ ﺓﺩﺎﺴﻟﺍ ﺔﻳﻮﻀﻋ ﺖﻴﺒﺜﺗ ﻰﻠﻋ ﻉﺎﻤﺟﻻﺎﺑ ﺔﻘﻓﺍﻮﻤﻟﺍ (3

membership of Messrs Tarek Chehab and Hamzah

.ﻚﻨﺒﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻲﻓ ﻮﻜﻨﻣ ﺓﺰﻤﺣﻭ

Mango on the Board of Directors of the Bank

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Osama Mohammad Subhi AlFull

Osama Mohammad Subhi AlFull :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Société Générale de de Banque Jordanie PSC published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 09:57:04 UTC.