Invitation to Attend the Ordinary General Assembly Meeting

Dear Shareholders,

The Board of Directors is pleased to invite you to attend the Ordinary General Assembly Meeting, which will be held at 1:00 PM on Sunday, April 13, 2025, via Zoom, as per the details published on the company’s website www.redv.com.jo. The platform provides both audio and video communication for shareholders to consider the following agenda items and take appropriate decisions:

Reading and approval of the minutes of the previous Ordinary General Assembly meeting.

Voting on the Board of Directors’ report on the company’s activities for the year 2024 and the future plan for the year 2025 and approving them.

Voting on the auditors’ report regarding the company’s consolidated financial statements for the year 2024.

Voting on the annual financial statements and the profit and loss account as of 31/12/2024.

Electing the company's auditors for the fiscal year 2025 and determining their remuneration or authorizing the Board of Directors to determine it.

Granting discharge to the members of the Board of Directors for the fiscal year ending 31/12/2024.

You are kindly requested to attend this meeting through the Zoom application, using the meeting ID 2768635153 and the following link:
🔗 https://zoom.us/j/2768635153

Alternatively, you may authorize another shareholder to attend on your behalf by completing and signing the attached proxy form and sending it to the email address below prior to the scheduled meeting date. Shareholders wishing to attend will be provided with the meeting password after sending a copy of their ID to the following email:
📧 meeting@redv.com.jo

Please note that every shareholder has the right to submit questions and inquiries electronically before the meeting date through the above email, in accordance with the instructions issued by the Minister of Industry, Trade, and Supply. Shareholders holding at least 10% of the shares represented at the meeting have the right to raise questions and inquiries during the meeting, in line with the aforementioned instructions.