‫‪ALIA- THE ROYAL JORDANIAN AIRLINES PLC.

‬‬

‫‪To: Jordan Securities Commission,‬‬ ‫ﺍﻟﺴﺎﺩﺓ ﻫﻴﺌﺔ ﺍﻻﻭﺭﺍﻕ ﺍﻟﻤﺎﻟﻴﺔ‬

‫‪Amman Stock Exchange‬‬ ‫ﺍﻟﺴﺎﺩﺓ ﺑﻮﺭﺻﺔ ﻋﻤﺎﻥ‬
‫‪Company’s Name: ALIA- THE ROYAL JORDANIAN‬‬ ‫ﺍﺳﻢ ﺍﻟﺸﺮﻛﺔ‪ :‬ﻋﺎﻟﻴﺔ ‪-‬ﺍﻟﺨﻄﻮﻁ ﺍﻟﺠﻮﻳﺔ ﺍﻟﻤﻠﻜﻴﺔ ﺍﻷﺭﺩﻧﻴﺔ‬
‫‪AIRLINES PLC.‬‬ ‫ﺍﻟﺘﺎﺭﻳﺦ‪PM 01:00:57 2024-03-21 :‬‬
‫‪Date: 21-03-2024 01:00:57 PM‬‬ ‫ﺍﻟﻤﻮﺿﻮﻉ‪ :‬ﻗﺮﺍﺭ ﻋﻘﺪ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ ﺍﻟﺴﻨﻮﻱ‬
‫‪Subject: BOD Decision to hold the Annual AGM‬‬

‫ﺍﻟﺴﺎﺩﺓ ﻫﻴﺌﺔ ﺍﻷﻭﺭﺍﻕ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﻤﺤﺘﺮﻣﻴﻦ‬

‫‪Messrs. Jordan Securities Commission,‬‬ ‫ﺩﺍﺋﺮﺓ ﺍﻹﻓﺼﺎﺡ ﻭﺍﻟﺮﻗﺎﺑﺔ‬

‫‪Please be informed that during the meeting of the Board‬‬ ‫ﺍﻟﻤﻮﺿﻮﻉ‪ :‬ﻗﺮﺍﺭ ﻣﺠﻠﺲ ﺇﺩﺍﺭﺓ ﺍﻟﺸﺮﻛﺔ ﺑﻌﻘﺪ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ‬
‫‪of Directors of Alia - Royal Jordanian Airlines, which was‬‬ ‫ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ ﺍﻟﺴﻨﻮﻱ‬
‫‪held on 20th of March 2024, the Board has decided to‬‬
‫‪hold the annual ordinary general assembly meeting for‬‬ ‫ﺗﺤﻴﺔ ﻃﻴﺒﺔ ﻭﺑﻌﺪ‪،‬‬
‫ﺃﺭﺟﻮ ﺇﻋﻼﻣﻜﻢ ﺑﺄﻧﻪ ﺧﻼﻝ ﺍﺟﺘﻤﺎﻉ ﻣﺠﻠﺲ ﺇﺩﺍﺭﺓ ﺷﺮﻛﺔ ﻋﺎﻟﻴﺔ –‬
‫‪the year 2023. If the Companies General Comptroller‬‬
‫ﺍﻟﺨﻄﻮﻁ ﺍﻟﺠﻮﻳﺔ ﺍﻟﻤﻠﻜﻴﺔ ﺍﻷﺭﺩﻧﻴﺔ ﻭﺍﻟﻤﻨﻌﻘﺪ ﻓﻲ ﻳﻮﻡ ﺍﻷﺭﺑﻌﺎﺀ‬
‫‪approves the meeting, then the meeting will be held at‬‬
‫ﺑﺘﺎﺭﻳﺦ ‪ ،2024/3/20‬ﻓﻘﺪ ﻗﺮﺭ ﺍﻟﻤﺠﻠﺲ ﻋﻘﺪ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ‬
‫‪1:00pm on Monday 29th of April 2024, by means of‬‬
‫ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ ﺍﻟﺴﻨﻮﻱ ﻟﻌﺎﻡ ‪ ،2023‬ﺣﻴﺚ ﺳﻴﻌﻘﺪ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ‬
‫‪visual and electronic communication.‬‬
‫ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ ﻓﻲ ﺗﻤﺎﻡ ﺍﻟﺴﺎﻋﺔ ﺍﻟﻮﺍﺣﺪﺓ ﻣﻦ ﻇﻬﺮ ﻳﻮﻡ ﺍﻻﺛﻨﻴﻦ‬
‫‪Best Regards,‬‬ ‫ﺍﻟﻤﻮﺍﻓﻖ ‪ 2024/4/29‬ﺑﻌﺪ ﻣﻮﺍﻓﻘﺔ ﺩﺍﺋﺮﺓ ﻣﺮﺍﻗﺒﺔ ﺍﻟﺸﺮﻛﺎﺕ ﻋﻠﻰ‬
‫ﻋﻘﺪ ﺍﻻﺟﺘﻤﺎﻉ‪ ،‬ﻭﺫﻟﻚ ﻣﻦ ﺧﻼﻝ ﻭﺳﺎﺋﻞ ﺍﻻﺗﺼﺎﻝ ﺍﻟﻤﺮﺋﻲ‬
‫‪Alia – The Royal Jordanian Airlines‬‬ ‫ﻭﺍﻹﻟﻜﺘﺮﻭﻧﻲ‪.‬‬

‫ﻭﺗﻔﻀﻠﻮﺍ ﺑﻘﺒﻮﻝ ﻓﺎﺋﻖ ﺍﻹﺣﺘﺮﺍﻡ ‪،،،‬‬

‫ﻋﺎﻟﻴﺔ – ﺍﻟﺨﻄﻮﻁ ﺍﻟﺠﻮﻳﺔ ﺍﻟﻤﻠﻜﻴﺔ ﺍﻷﺭﺩﻧﻴﺔ‬

‫‪29-04-2024‬‬ ‫‪29-04-2024‬‬

‫‪Please accept our sincere thanks and appreciation.‬‬ ‫ﻭﺗﻔﻀﻠﻮﺍ ﺑﻘﺒﻮﻝ ﻓﺎﺋﻖ ﺍﻻﺣﺘﺮﺍﻡ‪.‬‬
‫‪Chairman of Board of Directors‬‬ ‫ﺭﺋﻴﺲ ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ‬
‫ﻡ‪ .‬ﺳﺎﻣﺮ ﺍﻟﺴﻤﺎﻥ ‪User Name:‬‬ ‫ﺍﺳﻢ ﺍﻟﻤﺴﺘﺨﺪﻡ‪ :‬ﻡ‪ .‬ﺳﺎﻣﺮ ﺍﻟﺴﻤﺎﻥ‬

‫‪Page 1 of 1‬‬