First Insurance : Board Of Directors Decision-(FINS)-2023-02-18

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To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company’s Name: FIRST INSURANCE

ﻦﻴﻣﺄﺘﻠﻟ ﻰﻟﻭﻷﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 16-02-2023 04:01:15 PM

PM 04:01:15 2023-02-16 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Distributing Dividends

ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺗ :ﻉﻮﺿﻮﻤﻟﺍ

FIRST INSURANCE announces that its Board of Directors

ﺬﺨﺘُﻤﻟﺍ ﺎﻬﺗﺭﺍﺩﺇ ﺲﻠﺠﻣ ﺭﺍﺮﻗ ﻦﻋ ﻦﻴﻣﺄﺘﻠﻟ ﻰﻟﻭﻷﺍ ﺔﻛﺮﺷ ﻦﻠﻌﺗ

approved on 16-02-2023 the recommendation to the

ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺍ ﻰﻠﻋ ﺔﻘﻓﺍﻮﻤﻟﺎﺑ 2023-02-16 ﺦﻳﺭﺎﺘﺑ

company’s general assembly to:-

-:ﺔﻛﺮﺸﻠﻟ

Distributing cash dividends equal to 4% of the company’s

ﻝﺎﻣ ﺱﺃﺭ ﻦﻣ %4 ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺍ ﻊﻳﺯﻮﺘﺑ

paid in capital 28000000 to shareholders

28000000 ﻎﻟﺎﺒﻟﺍﻭ ﻉﻮﻓﺪﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Mohammad Abo Rashedh

Mohammad Abo Rashedh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

This decision is subject to the company’s General

ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻊﻀﺨﻳ

Assembly Approval



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