Darat Jordanian Holding Company (Public Shareholding)
P.O. Box 930428, Amman 11193, Jordan

Dear Shareholders,

Greetings,

Pursuant to the provisions of the Jordanian Companies Law No. (22) of 1997 and its amendments,
the Board of Directors of Darat Jordanian Holding Company is pleased to invite you to attend the
Ordinary General Assembly Meeting, which will be held at 10:00 AM on Thursday, 09/04/2026,
via Zoom, providing visual and audio communication for shareholders.

Join via Zoom

https://us06web.zoom.us/j/89507326707?pwd=pzdzBZemMm0bW1oJRCUkidLbWSZood.1

The meeting will discuss the following agenda items and take appropriate decisions:

• Reading the minutes of the previous meeting.
• Reviewing and approving the Board of Directors’ report for the year 2025 and the company’s future plans.
• Reviewing and approving the auditors’ report on the company’s financial statements for the year ended 31/12/2025.
• Reviewing and approving the annual balance sheet, profit and loss statement, and final accounts for the year ended 31/12/2025.
• Electing the company’s auditors for the fiscal year 2026 and determining their fees.
• Approving the Board’s recommendation to distribute 4% cash dividends from retained earnings as of 31/12/2025 (based on capital of JOD 10,250,000).
• Electing a new Board of Directors for a period of four years (starting from 09/04/2026).
• Discharging the Chairman and members of the Board from liability for the fiscal year 2025.

Shareholders may attend the meeting via the link above, or appoint another shareholder or a non-shareholder
as a proxy by completing and signing the attached form and sending it via email before the meeting date.

Download Proxy Form

Please send the signed form to:

ralbobali@darat.jo
bmousa@darat.jo

Shareholders may submit questions and inquiries electronically prior to the meeting date via the above link.
Responses will be provided accordingly. Shareholders holding at least 10% of the shares represented at the meeting
have the right to raise questions during the meeting.

For inquiries, please contact:
+962 6 533 5550
Fax: +962 6 533 5552