"JOFICO" Jordan French Insurance Company held its 50th Annual General Meeting on Thursday, December 11, 2025, via Zoom. The meeting was chaired by Mr. Ayman Shafiq Jumaian, Chairman of the Board, who welcomed the attendees. Fourteen (14) shareholders were present out of a total of 600 shareholders, representing: Personally: 5,004,597 shares By proxy: 2,665,377 shares Totaling: 7,669,974 shares, representing 84.28% of the company's share capital of 9,100,000 JOD. The meeting was attended by a quorum of (10) out of (11) Board members, thus declaring the meeting legal and any decisions issued therein legal and binding on all shareholders. The meeting agenda, as stated in the invitation, was then discussed as follows: 1. The minutes of the Annual General Meeting for 2024 were read and unanimously approved. 2. The company's auditor's report for the year ending December 31, 2024, was read and unanimously approved. 3. The Board of Directors' report, the future plan, the balance sheet, and the company's financial statements for the year ending December 31, 2024, were discussed, approved, and unanimously adopted. 4. The Board of Directors was released from liability for the year ending December 31, 2024, within the limits of the law, and this release was unanimously approved.
5. Al-Othman International Group was elected as the company's auditor for the fiscal year 2025, and the Board of Directors was authorized to determine their fees, which were unanimously approved. 6. As there were no other items on the agenda, the meeting was adjourned.