Union Land Development : Assembly Decision-(ULDC)-2023-06-06

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	PM 03:01:34 2023-06-06 :ﺦﻳﺭﺎﺘﻟﺍ
Date: 06-06-2023 03:01:34 PM	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ
Subject: The Resolutions Of The General Assembly
Meeting
The Ordinary General Assembly Meeting of UNION	ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 12:00 ﻰﻠﻋ 2023-06-06 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ
LAND DEVELOPMENT CORPORATION was held on	ﺔﻛﺮﺸﻟﺍﺮﻘﻣ ﻲﻓ ﻚﻟﺫﻭ.ﻲﺿﺍﺭﻻﺍ ﺮﻳﻮﻄﺘﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ
12:00 On 06-06-2023 at -ﺔﻨﻳﺫﺍ ﻡﺍ ﻲﻓ ﻦﺋﺎﻜﻟﺍ ﺔﻛﺮﺸﻟﺍﺮﻘﻣ	ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ 6 ﺓﺭﺎﻤﻋ ﺎﻳﺮﻴﺗﺭﺍ ﻉﺭﺎﺷ-ﺔﻨﻳﺫﺍ ﻡﺍ ﻲﻓ ﻦﺋﺎﻜﻟﺍ
6 ﺓﺭﺎﻤﻋ ﺎﻳﺮﻴﺗﺭﺍ ﻉﺭﺎﺷ, the shareholders participation in the	%96.68
Assembly Meeting was 96.68%	-:ﺔﻴﻟﺎﺘﻟﺍ ﺕﺍﺭﺍﺮﻘﻟﺍ ﺫﺎﺨﺗﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﻢﺗ
The following decisions were adopted at the Meeting:-
Subject: Approving the minutes of the previous year	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Ordinary General Assembly Meeting	ﻖﺑﺎﺴﻟﺍ
Approving the minutes of the previous year Ordinary	ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
General Assembly Meeting which was held on 29-09-	2022-09-29 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ
2022
Subject: Approving The Report of the Board of Directors	ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on the activities of the Company, for the year ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ
specified date
Approving The Report of the Board of Directors on the	ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
activities of the Company, for the year ended on 31-12-	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ
2022
Subject: Approving the Report of the Company's auditors	ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
on its financial statements	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Approving the Report of the Company's auditors on its	ﺕﺎﻧﺎﻴﺒﻟﺍ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
financial statements, for the year ended on 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ
Subject: Approving the Financial Statements for the year	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
ended on	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
Approving the Financial Statements for the year ended on	-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻰﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍ
31-12-2022	2022-12
Subject: Discharging the board's members from their	ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ :ﻉﻮﺿﻮﻤﻟﺍ
liabilities in respect of the financial year ended	ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ ﻢﻬﺗﺎﻓﺮﺼﺗ

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UNION LAND DEVELOPMENT CORPORATION

	Discharging the board's members from their liabilities in		ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
	respect of the financial year ended 31-12-2022			2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
	Subject: Electing the following members (legal entity) and		(ﻲﻌﻴﺒﻃ ﺺﺨﺷ/ﺔﻛﺮﺷ) ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	(person) as Board of Directors
	Electing the following as a Board of Directors:		ﺔﻴﻟﺎﺘﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻦﻣ ﺔﻛﺮﺸﻠﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺍ ﺏﺎﺨﺘﻧﺍ
	Name		Nationality					-:ﻢﻫﺅﺎﻤﺳﺍ
				ﺔﻴﺴﻨﺠﻟﺍ		ﻢﺳﻻﺍ
	Nisrin A.J Alotaibi		Jordanian
				ﻲﻧﺩﺭﺃ		ﺮﺒﻳﻮﺟ ﺪﻤﺣﺍ ﻦﻳﺮﺴﻧ
	Name of Company		No of Seats					ﻲﺒﻴﺘﻌﻟﺍ
						ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ		ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	union Investment Corp.		1
						1		ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺩﺎﺤﺗﻻﺍ ﺔﻛﺮﺷ
	Rayet Al Salam Co.		1
						ﺔﻴﻟﺎﻤﻟﺍ
	Al Shanzelezeh Co		1
				1		ﻡﻼﺴﻟﺍ ﺔﻳﺍﺭ ﺔﻛﺮﺷ
	Brounahy Company		1					ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺳﻼﻟ
						1		ﻪﻳﺰﻴﻟﺰﻧﺎﺸﻟﺍ ﺔﻛﺮﺷ
								ﺕﺍﺭﺎﻘﻌﻠﻟ
						1		ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻱﺎﻧﻭﺮﺑ ﺔﻛﺮﺷ
								ﺔﻳﺭﺎﻘﻌﻟﺍ
	Subject: Approving the appointment / reappointment of the	ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇ / ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ
	auditors for the financial year and authorizing the board of		ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﻟ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗﻭ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ
	directors to determine their fees
	Approving the appointment/reappointment of the auditors		ﺓﺩﺎﺴﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺍ ﻭﺍ/ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
	Audit & Consult Consortium for the financial year 31-12-	ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Audit & Consult Consortium
	2023.And authorizing the board of directors to determine		ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2023-12-31 ﺔﻴﻟﺎﻤﻟﺍ
	their fees
	Subject: Any other matter stipulated by the Board of		ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ :ﻉﻮﺿﻮﻤﻟﺍ
	Directors in the meeting's agenda (Should be specified)				( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ) ﺔﻛﺮﺸﻟﺍ
	Any other matter stipulated by the Board of Directors in the		ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ
	meeting's agenda (Should be specified)				( -:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)
	ﻭ 2022 ﻡﺎﻋ ﻦﻋ ﻩﺎﻛﺮﺷ ﻭ ﻲﺳﺎﺒﻌﻟﺍ ﺔﻛﺮﺷ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ		ﻭ 2022 ﻡﺎﻋ ﻦﻋ ﻩﺎﻛﺮﺷ ﻭ ﻲﺳﺎﺒﻌﻟﺍ ﺔﻛﺮﺷ ﻦﻴﻴﻌﺗ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ
	ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ					ﻢﻬﺑﺎﻌﺗﺃ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ
	Subject: Any other matters which the General Assembly	ﻲﻓ ﺎﻬﺟﺍﺭﺩﻹ ﺔﻣﺎﻌﻟﺍ ﺔﻴﻌﻤﺠﻟﺍ ﺎﻬﺣﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ :ﻉﻮﺿﻮﻤﻟﺍ
	proposes to include in the agenda						ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ
	Any other matter which the General Assembly proposes to		ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ
	include in the agenda, and are within the work scope of the		ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ

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UNION LAND DEVELOPMENT CORPORATION

General Assembly in its ordinary meetings, provided that	ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ
such a proposal is approved by shareholders representing	ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
not less than 10% of the shares represented in the meeting	ﻉﺎﻤﺘﺟﻻﺍ
ﺪﺟﻮﻳﻻ	ﺪﺟﻮﻳ ﻻ
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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