oe ols ays so oft 4A. Ie fw feels = ——— To: Jordén Securities Commission | = SQW aaa AML GIs YI Aue Bata NpomteIN hong 991 8 pad Amman Stock Exchange radia ra hue Yan yy ball Date: 28/04/2019 wonhh GWEN oncen haat vO Hu Mab) dag Yuval €/VA se sll Results Of The General Assembly MESURE" gall Kala Riel eLcigh gis The Ordinary General Assembly Meeting of| =» yz, y <1 « : Babel Aiagll ial Ye V 4/0 £/V¥ ail gall Cand) aie Jordan petroleum Refinery Co. was held on ae fee a satarday dated (27/04/2019) ill Gal) 8 alld y 5091 A sll His AS pAb gala ‘At (Four Seasons Hotel ) the shareholders (oxime participation in the Assembly Meeting was { 59.507 %) ( YEA) 5 gutam Asay y The following approved and authenticated decisions were adopted at the Meeting: Aga A) ll ABI pally Hla) GLa! DAE gS Insert Subject: (X) when applied 1 Approving the minutes of the[ Xx ug GM Gal GURY peas Cle Lad previous year Ordinary General YOVAS E/T Ge a adadally Ld Assembly Meeting which was held on 30/04/2018, 2- Approved and authenticated x 4S yall Qleel Ye 30 Gils pH Cle Halal The Report of the Board of ALAN, YVAN) gb Augiidl Aldi Aut) Directors on the activities of the Ug dala Company, for the year ended on 31/12/2018 and future plan . 3- Approving on the Financial X | ge etl LT aa le aaa Statements for the year ended on ALA tgolingly Geta giblaa ys Ve VA/VY/) 31/12/2018 and final accounts and LY AVA gtd financial situations for 2018‘4-Amend the Board of Director's proposal to pay (25%) of the paid up capital as cash dividends instead of ( 20% ) of the paid up capital , the amount of ( 250) fils per share after the tax to the shareholders registered in the company records on 27/04/2019. E shoal hall cal y cee (YY +) Sends cyeaslanll ude Ay pall alld sal ll peal cdi (¥++) Qe ofl Ge AS pa Cha FY peal aeaall aged ell Fas Cll gj gi cle Ail gall Guseill V6 A/E/TY Efe Dual ly De (YO) Aeaais Cyadladll le Appeal Gall sag opel Gai (0+) Glew ol Ge AS Da AV geal Jaca aguall alll SY OVA/EsVy AaB CLT 398 eb FLY! Giles cb dae. 5- Approve the deduction of 10% of the annual net profits of the Jordanian Petroleum Products Marketing Company's activity for the Compulsory Reserve Account, a company wholly owned by the Company. CHOW oe (Yrs) es Le ELS cle AB yal gl iy ga AS yo Ly ALA Alot Ay gl cots Gols) hu lust dua Yh aly salt AS pl aly 2S ae AS 53 ‘6 — CONTINUE TO STOP RESERVE phils (% V0) duc Le pth hy hie 1 (109%) OF THE ANNUAL NET att (al) dala! Ayudh CLV Ga cepts! PROFITS ON THE REST OF THE Cause aveee Gees a COMPANY'S ACTIVITIES TO : CALCULATE THE MANDATORY RESERVE 7- APPROVAL OF ALLOCATION Es (MeTAOVA) ge Ganadd Ge ABl yd V OF §D(8,538,579) FOR THE cel pal 2 Malady WAY bla YI Leal VOLUNTARY RESERVE ACCOUNT ‘TO USE IT FOR PURPOSES DETERMINDED BY THE BOARD OF DIRECTORS OF THE COMPANY. BY! Gila Uasaay 8: Approval of Allocation of JD (8,538,579) for reserve account for the purpose of the fourth expansion project Ee (MOTA,OVA) ale Ganedd ale All yall Jaws Ey phe Gal eY Golall phbiny! clas! el A9. Approval to USE OF THE ACCUMULATED RESERVE BALANCES WHICH EXISTS FOR THE FOURTH EXPANSION PROJECT. GORY! GLU) aay Gleb gle diizdl 4 AI Qestll Ey phe Ul EY Qenill 10- THE APPROVAL TO ELECTION ENG. ABED AL-RAHIM BOUCAI AS A. MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 31/10/2018 4S 520 sf) Oda Gi cle HLodly Maly V~ Bhd Galas gg Lyne eli pia yh ase Guaigall Gay YVAN O/T) Gas Ga [pict AS yall 1- APPROVE DISCHARGE THE BOARD OF DIRECTORS MEMBERS FROM THEIR LIABILITIES IN RESPECT OF THE FINANCIAL YEAR ENDED 31/12/2018. Bol Galas clncly Quah Lad ol yh cle Adil yall 1) ASA Wy VODA YITY gos Nis igi dial Yee AS 5) «oil 12- approval of election the auditors Deloitte and Touch (middle east - Jordan ) partner shafik batshon license (740) as auditor for the company financial year 2019 and authorizing the board of directors to determine their fees. Goel) Gig wl cu sha salad GS! le Ail dl VY (Ves) by Sal co piles Gad eh pill ( ga YI - dae ile argiiy 5 14 MLall Aaa AS pAlb CL gS, pedal agandy 8 LY! 13- Election of ten mambers of the board of directors of the company: J- MR.WALID MITHCAL ASFOUR 2. MRALA‘A AREF SAD AL-BATAYNEH, 3+ MR. JAMAL MOHAMMED FREZ FREZ 4-MR.KHAIR ABDULLAH AYAD ABU SAAUIK 5: MR.BASSAM RASHAD RASHED SINOKROT 6 MR. IBRAHIM AHMAD ABD ALFATTAH ABU DYAH 7-MR. WALID YAQOOB MAHMOUD ALNAJAR 8- ABED AL-RAHIM BOUCAI & PARTNERS COMPANY 4S ANG MT dad cliaels phe SGI ela! ST rpgilenf AIG easy soginac: 3y!2 Gtlie ay las =) Aut se ole ede alles -¥ Jai jd tame lee saat 17 whe yf ake alge ys all -€ ie hy gly apalh <0 Ag gif clilllage seal abl yf aul -1 sDealll 9 pane co yey aly ual -¥ tS phy golill psa Nae AS yl -A9-ENGINEERS ASSOCIATION ( PENSION AND SOCIAL INSURANCE FUND ) 10- MR.AHMAD ADNAN AL- KHUDARI *Three members representing legal entities have been added to the right to membership according to. the companies law and the companys internal system as follows : -two representatives of the social security corporation . -representative of islamic development bank ~jeddah Aqgelein Cua G yaine) Guerigall li 9 geal Glue Gls real auallt + > pel A ybiel Cigal Gulla plsel BH MLal Ge cglSball AS poh LLG y CAS A Gy gil Que Ay puna ils wggelein WI glacall Aitall daa all Ge Cultl gules — Baa /Aaill paul clidl ye ine = Kindly accept our highly appreciation and respect Jordan petroleum Refinery co. Chief Executive Officer Eng. Abdel Karim Alawin eeepl sl GiB pay [ghastly Bagnall Laalowall 45a V1 io sill bdnene AS yk Gh Gait! CADE pe GesigalJordan Petroleum Refinery Co. Ltd. Ga yall Laaledl 453,91 Jy pl blinen IS yb Amman ols Hashemite Kingdom of Jordan, a lpm! AuayTaQN 8 yoda Ret: 275 go gh “A, Yq a Fa 28/4/2019 ‘ Date: e a ; VO] EN SC pablo ph En a ta a AOL ir10.— rag HIS EXCE{LENCY THE CHAIRMAN OF THE SECURITIES COMMISSION ie alll ‘SUBJECT: RESULTS OF THE GENERAL ASSEMBLY MEETING WE WOULD LIKE TO INFORM YOU THE RESULTS OF THE GENERAL ASSEMBLY MEETING, The Ordinary General Assembly Meeting of Jordan petroleum Refinery Co. was held on satarday dated (27/04/2019) At (Four Seasons Hotel } the shareholders participation in the Assembly Meeting was ( 59.507 %) . ‘The following approved and authenticated decisions were adopted at the Meeting: 1+ Approving the minutes of the previous year Ordinary General Assembly Meeting which was held on 30/04/2018. 2 Approved and authenticated The Report of the Board of Directors on the activities of the Company, for the year ended on 31/12/2018 and future plan. 3+ Approving on the Financial Statements for the year ended on 31/12/2018 and final accounts and financial situations for 2018 4- Amend the Board of Director's proposal to pay (25%) of the paid up capital as cash dividends instead of ( 20% ) of the paid up capital, the amount of { 250) fils per share after the tax to the shareholders registered in the company records on 27/04/2019. 5+ Approve the deduction of 10% of the annual net profits of the Jordanian Petroleum Products Marketing Company's activity for the Compulsory Reserve Account, a company wholly owned by the Company. 6 CONTINUE TO STOP RESERVE (10%) OF THE ANNUAL NET PROFITS ON THE REST OF THE COMPANY'S ACTIVITIES TO CALCULATE THE MANDATORY RESERVE 7- APPROVAL OF ALLOCATION OF JD(8,538,579) FOR THE VOLUNTARY RESERVE ACCOUNT TO USE IT FOR PURPOSES DETERMINDED BY THE BOARD OF DIRECTORS OF THE COMPANY, 8 Approval of Allocation of JD (8,538,579) for reserve account for the purpose of the fourth expansion project 9+ Approval to USE OF THE ACCUMULATED RESERVE BALANCES WHICH EXISTS FOR THE FOURTH EXPANSION PROJECT. 10- THE APPROVAL TO ELECTION ENG. ABED AL-RAHIM BOUCAI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 31/10/2018 11- APPROVE DISCHARGE THE BOARD OF DIRECTORS MEMBERS FROM THEIR LIABILITIES IN [RESPECT OF THE FINANCIAL YEAR ENDED 31/12/2018. Tel. (962) (6) 4630151 - 4657600 CAIN) (1) OVA CET 108 Oar Fax.: (962) (6) 4657934 - 4657939 bo CAN) CD ELOVAT A EXOVATE SK P.0.Box : 3396 Amman 11181 - Jordan 82,91 VVVAY Obs TPAD ge P.O.Box: 1079 Amman 11118 - Jordan 82M VA OLE V8 oye E-mail:addewan@ jopetrol.com jo.:.3 3 SIV ay StJordan Petroleum Refinery Co. Ltd. 3 gaAbl Aaa ball 453 Jy pl Blden 1S Amman U Hashemite Kingdom of Jordan Ref: spa Date: ~ et rau 12- approval of election the auditors Deloitte and Touch (middle east — Jordan ) partner shafik batshon license ( 740 ) as auditor for the company financial year 2019 and authorizing the board of directors to determine their fees. 13- Election of ten mambers of the board of directors of the company: 1 MR.WALID MITHCAL ASFOUR 2: MRALA'A AREF SAD AL-BATAYNEH 3- MR. JAMAL MOHAMMED FREZ FREZ 4- MIR.KHAIR ABDULLAH AYAD ABU SAALIK 5: MR.BASSAM RASHAD RASHED SINOKROT 6: MR. IBRAHIM AHMAD ABD ALFATTAH ABU DYAH 7-MIR. WALID YAQOOB MAHMOUD ALNAJAR 8 ABED AL-RAHIM BOUCAI & PARTNERS COMPANY S-ENGINEERS ASSOCIATION (PENSION AND SOCIAL INSURANCE FUND ) 10- MR.AHMAD ADNAN AL-KHUDARI ‘And there is three members representing legal entities have been added to the right to membership according to the companies law and the companys internal system as follows : - two representatives of the social security corporation . -representative of islamic development bank ~jeddah ENG. ABDEL KARIM ALAWIN. cH ive Tel: (962) (6) 4630151 - 4657600 AN) A) evi AY 10 FO palh Fax. (962) (6) 4657934 - 4657939 ANY) CY ErovaTa c ETOvATE LS, P.O.Box : 3396 Amman 11181 - Jordan ke 23,91 VVVAL OLE TEST age P.O.Box: 1079 Amman 11118 - Jordan aH VV ALE VE ge Ermail:addewan@jopetrol.com,jo.sg's SOW 4 1