Agenda

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  Based on Article (199) of the Companies Law No. (42) of 2021 and Article (59) of the company’s bylaws, the Board of Directors is pleased to invite the esteemed shareholders of the Palestine Industrial Investment Company, a public shareholding company, to attend the extraordinary general assembly meeting that will be held on Thursday, corresponding to 9/3/2026 at eleven in the morning, in person at the company’s headquarters located in the city of Nablus - Abu Raad Commercial Complex, and by remote connection via the electronic link for the meeting via the platform. Zoom, which will be sent to shareholders wishing to attend the meeting remotely on the date specified for the meeting in accordance with Article (58/3) of the company’s bylaws, in order to consider the following agenda:

  1. The Board of Directors’ recommendation regarding approval of the company’s issuance of loan bonds that are neither tradable nor convertible into shares with a total nominal value of (40,000,000) forty million US dollars.
  2. Making the necessary decisions regarding the issuance of bonds, including approving the main terms and conditions of the bonds and granting authorizations.

  The shareholder who wishes to appoint a person to attend the meeting (provided that this person is one of the company’s shareholders) must fill out the power of attorney instrument below and deposit it with the company or send it by fax to the number (2384354-09) or by e-mail to the addressinfo@piico.psAt least two days before the meeting date.

  The company would also like to inform the joint stock companies of the necessity of providing an original copy of the letter authorizing attendance at the meeting to the representative of each joint stock company and bringing it with him personally on the date of the session.