Bank al Etihad : Assembly Decision-(UBSI)-2024-04-25

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: BANK AL ETIHAD

ﺩﺎﺤﺗﻹﺍ ﻚﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 25-04-2024 11:53:15 AM

AM 11:53:15 2024-04-25 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: The Resolutions Of The General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺞﺋﺎﺘﻧ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

The Ordinary General Assembly Meeting of BANK AL

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ 10:00 ﻰﻠﻋ 2024-04-25 ﺔﻋﺎﺴﻟﺍ َﺪﻘُﻋ

ETIHAD was held on 10:00 On 25-04-2024 at webex, the

ﺭﻮﻀﺣ ﺔﺒﺴﻨﺑﻭ webex ﻲﻓ ﻚﻟﺫﻭ.ﺩﺎﺤﺗﻹﺍ ﻚﻨﺑ ﺔﻛﺮﺸﻟ ﺔﻳﺩﺎﻌﻟﺍ

shareholders participation in the Assembly Meeting was

%87.66

87.66%

-: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 18-04-

2023-04-18 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍﻭ

2023

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-

2023-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ

2023

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 31-12-2023

2023-12-31 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

31-12-2023

2023-12

Subject: Approving of the Board of Director's proposal to

ﻊﻓﺪﻟﺎﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺍﺮﺘﻗﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺍ :ﻉﻮﺿﻮﻤﻟﺍ

pay

as cash dividends to the shareholders and distributing 0%

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 10% ﺔﻴﺴﻨﺑ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻦﻋ ﺓﺭﺎﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ

as bonus shares

ﻝﺎﻤﻟﺍ ﺱﺍﺭ ﻦﻣ 0% ﺔﻴﺴﻨﺑ ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺍ ﻊﻳﺯﻮﺗﻭ

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

Discharging the board's members from their liabilities in

ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ

respect of the financial year ended 31-12-2023

2023-12-31 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

Basem Isam Hleem Salfiti

Jordanian

ﻲﻧﺩﺭﺃ

ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻡﺎﺼﻋ ﻢﺳﺎﺑ

Tarek Rajaee Haleem

Jordanian

Salfiti

ﻲﻧﺩﺭﺃ

ﻲﺘﻴﻔﻠﺳ ﻢﻴﻠﺣ ﻲﺋﺎﺟﺭ ﻕﺭﺎﻃ

Jabra Raja Yaqoub

Jordanian

ﻲﻧﺩﺭﺃ

ﺭﻭﺪﻨﻏ ﺏﻮﻘﻌﻳ ﺎﺟﺭ ﺍﺮﺒﺟ

Ghandour

ﻲﻧﺩﺭﺃ

ﻢﻧﺎﻏ ﻢﻴﻫﺍﺮﺑﺍ ﻒﺳﻮﻳ ﺎﻧﻻ

Lana Yousef Ibrahim

Jordanian

Ghanem

ﻲﻧﺩﺭﺃ

ﻦﺴﺤﻤﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ ﻪﻳﺩﺎﻧ

Nadia Ahmed

Jordanian

ﻲﻧﺎﻨﻌﻟﺍ

Abdelmohsen Alanani

ﻲﻧﺩﺭﺃ

ﻥﺎﻴﺘﺨﺳ ﺮﻴﻨﻣ ﺙﺎﻴﻏ ﺚﻴﻐﻣ

Mugheth Ghayath

Jordanian

ﻲﻧﺩﺭﺃ ﺮﻴﻏ

IMAD ABDEL KHALEQ

Muneer Sukhtian

ﻲﻧﺩﺭﺃ

ﻱﻭﺎﻗﺮﺑ ﻦﺴﺣ ﻡﺎﺼﻋ ﺡﺎﺿﻭ

IMAD ABDEL KHALEQ

Non-Jordanian

ﺪﻋﺎﻘﻤﻟﺍ ﺩﺪﻋ

ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Waddah Isam Hasan

Jordanian

Barqawi

1

ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ

Name of Company

No of Seats

ﻲﻋﺎﻤﺘﺟﻻﺍ

2

ﺔﻴﺒﻴﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ

ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ

1

ﺔﻴﺟﺭﺎﺨﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ

ﻲﻋﺎﻤﺘﺟﻻﺍ

LAFCO

2

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

Ernst & Young Jordan for the financial year 31-12-2024.And

ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻖﻴﻗﺪﺘﻟ Ernst & Young Jordan

authorizing the board of directors to determine their fees

ﻢﻬﺑﺎﻌﺗﺍ ﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭ 2024-12-31

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)

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: sora alayoub

sora alayoub :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ