Board’s Decisions of 27/12/2021

Approving the registration of capital increase in shares of the Jordanian Pharmaceutical Manufacturing Company of 48 million shares at a nominal value of JD1 per share, issuance premium of JD 0.73 per share, at issuance price of JD 0.27 per share as follows:
First: allocating 44.444.444 shares to the following members of the board of directors:
• 44.222.222 shares to Jordan Islamic Bank.
• 185.185 shares to Dr. Abdullah Abd al Kader Abdullah Haylooz.
• 37.037 shares to Mr. Hussam Jamal Nuaman Alqwewe.
Provided as follows:
• Banning the disposal of shares for one  year from the date of the completion of the issuance procedures with the Commission.
• Payment of the prescribed fees.
• Completing the issuance procedures within a maximum of 14 working days from the next working day of the date of the Commission's letter approving the registration of the shares.

Second: as regarding of unsubscribed shares of 3.555.556 shares, that covered as decided by the company’s board of directors and Jordan Securities Commission  at the time.