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 Monday, April 27, 2026, 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 the minutes of the previous Ordinary General Assembly meeting.

Voting on the Board of Directors’ report on the company’s activities for the year 2025 and the future plan for the year 2026 and approving them.

Voting on the auditors’ report regarding the company’s consolidated financial statements for the year 2025.

Voting on the annual financial statements and the profit and loss account as of 31/12/2025.

Electing the company's auditors for the fiscal year 2026 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 31/12/2025.

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 appoint another shareholder to represent you by completing and signing the attached form, or by appointing a non-shareholder with a notarized power of attorney. The power of attorney/form must be sent to the email address below before the meeting date mentioned above. Shareholders wishing to attend will receive a password after sending a copy of their identification to the email address: meeting@redv.com.jo.
Please note that all shareholders have the right to submit questions and inquiries electronically before the meeting time via the email address mentioned above. These questions will be answered in accordance with the Companies Law and its regulations. Shareholders holding at least 10% of the shares represented at the meeting are entitled to ask questions and raise inquiries during the meeting.