UNION LAND DEVELOPMENT CORPORATION

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: UNION LAND DEVELOPMENT

ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﺩﺎﺤﺗﻻﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

CORPORATION

AM 11:46:28 2023-02-07 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 07-02-2023 11:46:28 AM

The Extraordinary General Assembly Meeting of UNION

-07 ﺦﻳﺭﺎﺘﺑ ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺸﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺕﺪﻘﻋ

LAND DEVELOPMENT CORPORATION was held on

ﻞﺋﺎﺳﻭ ﻲﻓ ﻚﻟﺫﻭ ﻱﺩﺎﻋ ﺮﻴﻏ ﺎﻋﺎﻤﺘﺟﺍ 11:00 ﻰﻠﻋ 2023-02

11:00 On 07-02-2023 at Zoom. The shareholders

.% 97.03 ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ

participation in the General Assembly Meeting was

97.03%.

Subject: Dismissal of the Board of Directors, its chairman

ﻪﺋﺎﻀﻋﺍ ﺪﺣﺍ ﻭﺍ ﻪﺴﻴﺋﺭ ﻭﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺇ :ﻉﻮﺿﻮﻤﻟﺍ

or one of its members

Outcomes from the meeting: Rejected

ﺾﻓﺭ :ﻉﺎﻤﺘﺟﻻﺍ ﺞﺋﺎﺘﻧ

Details of meeting in case agenda has been rejected:

:ﻉﺎﻤﺘﺟﻻﺍ ﺓﺪﻨﺟﺃ ﺾﻓﺭ ﻢﺗ ﻝﺎﺣ ﻲﻓ ﻞﻴﺻﺎﻔﺘﻟﺍ

ﻪﻴﻠﻋ ﺀﺎﻨﺑﻭ ﻲﻟﺎﺤﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺃ ﺾﻓﺭ ﻰﻠﻋ ﺖﻴﺻﻮﺘﻟﺍ ﻢﺗ

ﻪﻴﻠﻋ ﺀﺎﻨﺑﻭ ﻲﻟﺎﺤﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺔﻟﺎﻗﺃ ﺾﻓﺭ ﻰﻠﻋ ﺖﻴﺻﻮﺘﻟﺍ ﻢﺗ

ﻉﺎﻤﺘﺟﻻﺍ ﺀﺎﻬﻧﺍ ﻢﺗ

ﻉﺎﻤﺘﺟﻻﺍ ﺀﺎﻬﻧﺍ ﻢﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Zaid Yousef Alfarrayeh

Zaid Yousef Alfarrayeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Union Land Development Corporation PSC published this content on 07 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2023 09:41:19 UTC.