Agenda

• In accordance with the provisions of Article (199) of the New Companies Law No. 42 of the year 2021 and Article (59) of the company’s bylaws. The Board of Directors is pleased to invite you to attend the extraordinary general assembly meeting - which will be held at exactly eleven thirty in the morning at the Golden Old City Hotel to take the decision regarding amending the company’s articles of association and bylaws as follows:

  1. Adding a clause to the objectives clarifying the company’s authority to assume the status of a mortgagee and the seller in real estate transactions, and to grant guarantees.
  2. Changing the company's headquarters and address from the city of Nablus to the city of Tulkarm.

  The shareholder who wishes to authorize 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 by fax (2683180-09) or by e-mail to [email protected] at 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

  Abdul Hakim jurisprudence