Dear Shareholders,

Warm greetings,

In accordance with the provisions of the Companies Law No. 22 of 1997 and its amendments, and based on the 2021 Instructions for Approving the Use of Electronic Means for Procedures Related to Companies, as well as the Instructions for Supervising the General Assembly Meeting, the Articles of Association, and the Memorandum of Association of the Company, and pursuant to the approval to hold the 32nd Ordinary General Assembly Meeting via audiovisual electronic communication on 29/04/2025, the Chairman of the Board is pleased to invite you to attend the 32nd Ordinary General Assembly Meeting of the shareholders of Jordan Express Tourist Transport Company (JETT), registered under public shareholding companies with registration number (45), to be held on Tuesday, 29/04/2025 at 1:00 PM via audiovisual electronic communication through the Zoom Meeting application, using the link published on the company’s website as shown below, to discuss the following agenda and make the necessary decisions:

Agenda of the 32nd Ordinary General Assembly Meeting:

Reading and approving the minutes of the 31st Ordinary General Assembly Meeting held on 29/04/2024.

Voting on and approving the Board of Directors' report for the year ended 31/12/2024 and the future plan.

Voting on and approving the financial statements for the year ended 31/12/2024.

Granting discharge to the Board of Directors for the year ended 31/12/2024 within the limits of the law.

Electing independent external auditors for the year ending 31/12/2025 and determining their fees or authorizing the Board of Directors to do so.

You are kindly requested to attend this meeting via the following link:
https://us06web.zoom.us/j/89172729408
Alternatively, you may authorize another shareholder to represent you by filling out and signing the attached proxy form and sending it electronically via email to waleed.o@jett.com.jo before the scheduled date of the meeting mentioned above.
 

Please note that each shareholder has the right to submit questions and inquiries electronically before the meeting date through the above-mentioned email address, and the company will respond in accordance with item Fifth/G of the procedures issued by the Honorable Minister of Industry, Trade and Supply. Additionally, any shareholder holding at least 10% of the shares represented at the meeting has the right to raise questions and inquiries during the meeting in accordance with item Fifth/I of the same procedures.

- The annual report and financial statements have been published on the company's website.
Click here for the report link
Click here for the invitation link
 

With utmost respect,

Dr. Kamal Al-Bakri
Chairman of the Board

To: Chairman of the Board of Jordan Express Tourist Transport Company P.S.C.
P.O. Box 3516, Amman 11821, Jordan

Shareholder Number:
I, ............................................................................................................................,
Number of Shares: .......................................................................,

As a shareholder of Jordan Express Tourist Transport Company P.S.C., hereby appoint Mr./Ms. shareholder ......................................................................................... from the city of ..................................., as my proxy and authorize them to vote on my behalf at the 32nd Ordinary General Assembly Meeting to be held in Amman on 29/04/2025.