Dear Honorable Shareholders

After Greetings ,

On Wednesday morning, corresponding to 9/3/2022, the Ordinary and Extraordinary General Assembly meeting was held - respectively - for the shareholders of the Jordan Mortgage Refinancing Company PLC, in the presence of a representative of His Excellency the Companies Controller General. .

Ordinary General Assembly Meeting -
During the ordinary General Assembly meeting, the following decisions were taken
Approval of the minutes of the previous ordinary General Assembly meeting held on 9/3/2021
Approval of the Board of Directors’ report on the company’s business during the fiscal year ending on 12/31/2021 and the company’s future plan
Approval of the auditors' report on the financial statements for the fiscal year ending on 12/31/2021
Approval of the financial statements for the fiscal year ending on 12/31/2021
Absolving the members of the Board of Directors from liability for the fiscal year ending on 12/31/2021 in accordance with the provisions of the law
Approval of the Board of Directors' proposal to distribute cash dividends to shareholders at 15% of the company's subscribed and paid-up capital.
Approving the re-appointment of the Arab professionals as the company’s auditors for the fiscal year 2022 and authorizing the Board of Directors to determine their fees.

Extraordinary General Assembly meeting
During the ordinary General Assembly meeting, the following decisions were taken
Approving the increase of the company’s capital from (10) million dinars/share to (12.5) million dinars/share by capitalizing an amount of (2.5) million dinars from the retained earnings as of 12/31/2021 and distributing them as free shares to the shareholders, each in proportion to his contribution to the capital. company
Approving the amendment of Article (5/a) of the Memorandum of Association and Article (7/a) of the Articles of Association of the company to become as follows: “The authorized, subscribed and paid-up capital of the company consists of (12,500,000) dinars shares divided into (12,500,000) dinars/ Share The value of one share is one Jordanian dinar ........ Article “and authorizing the Board of Directors to take all appropriate measures to implement this with all official and concerned authorities