The Board of Directors of “JOFICO” held the annual ordinary general assembly meeting on Sunday, 9/5/2021, by means of electronic audio-visual communication, in accordance with the provisions of Defence Law No. (13) of 1992 and the Defence Order No. (5) for the year 2020 published in the Official Gazette on 3/31/2020 and the procedures issued by His Excellency the Minister of Industry, Trade and Supply on 4/9/2020 pursuant to the above defence order and his approval of the convening of the ordinary General Assembly meeting through electronic audio-visual communication. Through the Zoom application, in order to consider the matters on the agenda of the aforementioned meeting, which is published on the website of the Companies Control Department The shareholders attended the meeting on the appointed date through the electronic link published on the company’s website, which includes a link to download the Zoom program and the registration mechanism to attend the meeting, and to view the invitation to attend and the company’s annual report for the year 2020. meeting date. Each shareholder submitted questions and inquiries electronically prior to the date of the meeting through e-mail, so that they could be answered.