Invitation to Attend the Ordinary General Assembly Meeting
Jordan Loan Guarantee Corporation

Dear Esteemed Shareholders,

Greetings,

Pursuant to the Instructions for Approving Electronic Means for Procedures Related to Companies, issued in accordance with Article (6) of Companies Law No. (22) of 1997 and its amendments, the Board of Directors is pleased to invite you to attend the Thirty-Second Ordinary General Assembly Meeting of the shareholders of Jordan Loan Guarantee Corporation (Public Shareholding Company), which will be held at 10:00 a.m. on Tuesday, March 24, 2026.

The meeting will be conducted through the electronic link available on the Company’s website, as indicated below, which provides visual communication for shareholders, in order to consider and decide on the following agenda items:

Ordinary General Assembly Agenda:

1. Reading and approving the minutes of the Thirty-First Ordinary General Assembly Meeting held on April 7, 2025.

2. Voting on and approving the Thirty-First Board of Directors’ Report on the Company’s activities for the year 2025 and the Company’s future work plan.

3. Voting on and approving the Auditors’ Report for the fiscal year ending December 31, 2025.

4. Voting on and approving the Balance Sheet and the Statement of Profit and Loss for the fiscal year ending December 31, 2025, including approval of the Board of Directors’ recommendation not to distribute dividends to shareholders.

5. Discharging the members of the Board of Directors from liability for the fiscal year ending December 31, 2025, in accordance with the provisions of the law.

6. Electing seven members for a new Board of Directors for the next four years, as follows:

   • Electing five non-independent members.

   • Electing two independent members.

7. Electing the Company’s external auditors for the fiscal year 2026 and determining their fees, or authorizing the Board of Directors to determine such fees.

You are kindly requested to attend this meeting through the electronic link available on the Company’s website (www.jlgc.com), or to appoint another shareholder as your proxy by completing and signing the attached proxy form and sending it electronically to the email address ([email protected]) before the date of the meeting mentioned above.

Please note that each shareholder has the right to submit questions and inquiries electronically prior to the meeting date through the email address mentioned above, in order for them to be answered. Shareholders holding no less than 10% of the shares represented at the meeting have the right to raise questions during the meeting, in accordance with Article (4), Paragraph (E), of the above-mentioned Instructions.

Any shareholder wishing to nominate themselves for membership on the Board of Directors must notify the Board at least three days prior to the meeting date, attaching a declaration confirming that they meet the membership requirements and qualifications stipulated by law, and send it to the email address mentioned above.

Chairman of the Board
Dr. Adel Al-Sharkas