Jordan Investment Trust P L C : Board Of Directors Decision-(JOIT)-2022-02-22

JORDAN INVESTMENT TRUST

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: JORDAN INVESTMENT TRUST		ﺔﻴﻧﺩﺭﻻﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 21-02-2022 03:46:54 PM			PM 03:46:54 2022-02-21 :ﺦﻳﺭﺎﺘﻟﺍ
	Subject: Forming committees emanating from the Board		ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	of Directors
	Kindly be informed that the Board of Directors of		ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻘﺜﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	JORDAN INVESTMENT TRUST on the meeting held on	ﻞﻴﻜﺸﺘﺑ 2022-02-14 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ
	14-02-2022 decided the formation of the following		.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ
	committees emanating from the Board.
	Date of Committee's formation: 14-02-2022			2022-02-14 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Other Committee: Investment Committee			ﺭﺎﻤﺜﺘﺳﻹﺍ ﺔﻨﺠﻟ :ﻯﺮﺧﻻﺍ ﻥﺎﺠﻠﻟﺍ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺶﻄﻨﻃ ﺪﻤﺣﺍ ﻩﺰﻤﺣ ﺪﻤﺣﺍ	Committee president			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺶﻄﻨﻃ ﺪﻤﺣﺍ ﻩﺰﻤﺣ ﺪﻤﺣﺍ
	ﻢﻴﻫﺍﺮﺑﺍ ﻦﻳﺪﻟﺍ ﻡﺎﺴﺣ ﺰﺘﻌﻣ	Vice Chairman of the			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺐﺋﺎﻧ		ﻢﻴﻫﺍﺮﺑﺍ ﻦﻳﺪﻟﺍ ﻡﺎﺴﺣ ﺰﺘﻌﻣ
	ﻲﻤﻠﻌﻟﺍ	Committee					ﻲﻤﻠﻌﻟﺍ
	ﻡﻼﺴﻟﺍﺪﺒﻋ ﻱﺰﻣﺭ ﻱﺩﺎﺷ	Committee member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻡﻼﺴﻟﺍﺪﺒﻋ ﻱﺰﻣﺭ ﻱﺩﺎﺷ
	ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟﺍ ﺎﻄﻋ						ﻲﻟﺎﺠﻤﻟﺍ ﻪﻠﻟﺍ ﺎﻄﻋ
	Please accept our sincere thanks and appreciation.			.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
	Chairman of Board of Directors				ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
	User Name: Alaa Mahmoud Almasri		Alaa Mahmoud Almasri :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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