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 ‫ﺍﻟﺨﻄﻮﻁ ﺍﻟﺠﻮﻳﺔ ﺍﻟﻤﻠﻜﻴﺔ ﺍﻷﺭﺩﻧﻴﺔ‬- ‫ ﻋﺎﻟﻴﺔ‬:‫ﺍﺳﻢ ﺍﻟﺸﺮﻛﺔ‬
AIRLINES PLC. PM 01:18:42 2021-03-31 :‫ﺍﻟﺘﺎﺭﻳﺦ‬
Date: 31-03-2021 01:18:42 PM

Subject: Appointment of a representative of legal entity in ‫ ﺗﺴﻤﻴﺔ ﻣﻤﺜﻞ ﻋﻦ ﺍﻟﻌﻀﻮ ﺍﻻﻋﺘﺒﺎﺭﻱ ﻓﻲ ﻣﺠﻠﺲ‬-: ‫ﺍﻟﻤﻮﺿﻮﻉ‬
Board of Directors ‫ﺍﻻﺩﺍﺭﺓ‬

Kindly be informed that the legal member of ‫ﺷﺮﻛﺔ ﺍﺩﺍﺭﺓ‬
‫ ﺍﻻﺳﺘﺜﻤﺎﺭﺍﺕ ﺍﻟﺤﻜﻮﻣﻴﺔ‬on 29-03-2021 appointed Mr./Mrs.
Kheiry Yaser Amr as his representative in the Board of
Directors of the company.
Attached for your reference is a copy of the Bio of the
representative.
‫ﺃﺭﺟﻮ ﺇﻋﻼﻣﻜﻢ ﺑﺄﻥ ﺍﻟﻌﻀﻮ ﺍﻻﻋﺘﺒﺎﺭﻱ ﺷﺮﻛﺔ ﺍﺩﺍﺭﺓ ﺍﻻﺳﺘﺜﻤﺎﺭﺍﺕ‬
‫ﺍﻟﺴﻴﺪﺓ‬/‫ ﺑﺘﺴﻤﻴﺔ ﺍﻟﺴﻴﺪ‬2021-03-29 ‫ﺍﻟﺤﻜﻮﻣﻴﺔ ﻗﺎﻡ ﺑﺘﺎﺭﻳﺦ‬
‫ﺧﻴﺮﻱ ﻳﺎﺳﺮ ﻋﺒﺪ ﺍﻟﻤﻨﻌﻢ ﻋﻤﺮﻭ ﻣﻤﺜﻼ ﻟﻪ ﻓﻲ ﻣﺠﻠﺲ ﺍﺩﺍﺭﺓ ﺍﻟﺸﺮﻛﺔ‬
.
.‫ﻣﺮﻓﻖ ﺍﻟﺴﻴﺮﺓ ﺍﻟﺬﺍﺗﻴﺔ ﻟﻠﻤﻤﺜﻞ ﺍﻟﺠﺪﻳﺪ‬

Date of Appointment: 29-03-2021 2021-03-29 :‫ﺗﺎﺭﻳﺦ ﺍﻟﺘﻌﻴﻴﻦ‬

Please accept our sincere thanks and appreciation. .‫ﻭﺗﻔﻀﻠﻮﺍ ﺑﻘﺒﻮﻝ ﻓﺎﺋﻖ ﺍﻻﺣﺘﺮﺍﻡ‬
Name: Samer Samman Samer Samman :‫ﺍﻻﺳﻢ‬
Position: Executive Assistant to CEO Governance and ‫ ﺍﻟﺤﻮﻛﻤﺔ‬- ‫ ﺍﻟﻤﺴﺎﻋﺪ ﺍﻟﺘﻨﻔﻴﺬﻱ ﻟﻠﻤﺪﻳﺮ ﺍﻟﻌﺎﻡ‬:‫ﺍﻟﻤﻨﺼﺐ‬
Investors Relations ‫ﻭﻋﻼﻗﺎﺕ ﺍﻟﻤﺴﺘﺜﻤﺮﻳﻦ‬

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