METHAQ REAL ESTATE INVESTMENT

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: METHAQ REAL ESTATE INVESTMENT

ﺔﻳﺭﺎﻘﻌﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﻕﺎﺜﻴﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 27-12-2023 04:12:18 PM

PM 04:12:18 2023-12-27 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Appointing a representative of a legal member

ﻱﺭﺎﺒﺘﻋﺇ ﻮﻀﻋ ﻞﺜﻤﻣ ﻦﻴﻴﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Please be kindly informed that the member of the Board

ﻚﻨﺒﻟﺍ ﺓﺩﺎﺴﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻮﻀﻋ ﻥﺄﺑ ﻢﻠﻌﻟﺎﺑ ﻡﺮﻜﺘﻟﺍ ﻰﺟﺮﻳ

of Directors, Messrs. of the Jordan Islamic Bank,

ﻲﻓ ﻢﻬﻟ ﻞﺜﻤﻣ ﺎﻏﺁ ﺪﻴﺷﺭ ﺪﻟﺎﺧ ﺮﻤﻋ ﺪﻴﺴﻟﺍ ﻦﻴﻋ ﻲﻧﺩﺭﻻﺍ ﻲﻣﻼﺳﻻﺍ

appointed Mr. Omar Khaled Rashid Agha as their

ﻍﺎﺑﺪﻟﺍ ﺢﻟﺎﺻ ﺪﻤﺣﺍ ﺢﻟﺎﺻ ﺪﻴﺴﻟﺍ ﻦﻣ ًﻻﺪﺑ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ

representative on the company's Board of Directors

2024-1-1 ﺦﻳﺭﺎﺗ ﻦﻣ ًﺍﺭﺎﺒﺘﻋﺇ

instead of Mr. Saleh Ahmed Saleh Al-Dabbagh, effective

1-1-2024.

26-12-2023

26-12-2023

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Malik Mohammad Saadeh

Mohammad Malik Mohammad Saadeh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Methaq Real Estate Investment Co. PSC published this content on 28 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2023 05:57:42 UTC.