Meeting Status : Meeting hold Meeting Content Meeting Decision Company's Name PALESTINE INDUSTRIAL INVESTMENT Company Symbol PIIC Currency JD ISIN Number PS4004111952 Meeting Date 17/12/2025 Meeting Day Wednesday Meeting Time 12:00 Meeting Location Company Head Office GAM Type Extra Ordinary Meeting Invetation Party Board Member Fiscal Year 2025 Meeting Chairman abdulalhakim hassan qasem fuqha/Palestine Development &Investment Co.Ltd Meeting adjourned Time 13:00 Last Updated Date of Nashra 03/12/2025, 14:43:51 PCMA represintative لم يحضر Companies Controller/Registrar (or his representative) السيد/سلام ابو سمرة - ممثل مسجل الشركات Number of attending shareholders in person 9 Number of shareholders who represented by proxy 1 Number of shares represented in the meeting in person 17531372 Number of shares represented in the meeting by proxy 11000 Total Number of shares presented in the meeting (in person and by proxy) 17542372 لإhe ratio for the shares presented to the company total No. of shares% 94 Agenda Based on the provisions of Companies Law No. (42) of 2021, especially Article (5/200) thereof, and the provisions of the company’s bylaws, especially Article (71) thereof, the Board of Directors is pleased to invite the esteemed shareholders of the Palestine Industrial Investment Company, a public shareholding company, to attend the extraordinary General Assembly meeting, which will be held on Wednesday, 12/17/2025 at twelve noon, at the company’s headquarters located in the Abu Raad Commercial Complex, first floor - Nablus, and via the Zoom platform. Through the electronic link that will be sent to shareholders wishing to attend the meeting remotely on the date specified for the meeting, in accordance with Article (58/3) of the company’s bylaws,This is to consider the only item on the agenda, which is as follows: -Electing a new board of directors for the company. The shareholder who wishes to appoint a person to attend the meeting (provided that this person is one of the company’s shareholders) must fill out the power of attorney instrument below and deposit it with the company or send it via fax to the number092384354Or by email at the [email protected] least two days before the meeting date. The company would also like to inform the joint stock companies of the necessity of providing an original copy of the authorization letter to attend the meeting to the representative of each joint stock company and bringing it with him personally on the date of the session. Chairman of the Board of Directors