Meeting Status : Meeting hold Meeting Content Meeting Decision Company's Name JERUSALEM PHARMACEUTICALS Company Symbol JPH Currency USD ISIN Number PS2016112695 Meeting Date 15/04/2026 Meeting Day Wednesday Meeting Time 12:00 Meeting Location JPH GAM Type Extra Ordinary Meeting Invetation Party Board Member Fiscal Year 2025 Meeting Chairman Mohammad Mahmoud Yuosef Masrouji Meeting adjourned Time 12:00 Last Updated Date of Nashra 31/03/2026 12:18:45 PM PCMA represintative حسني موسى Companies Controller/Registrar (or his representative) اليانا الاطرش Number of attending shareholders in person 24 Number of shareholders who represented by proxy 3 Number of shares represented in the meeting in person 10623033 Number of shares represented in the meeting by proxy 631778 Total Number of shares presented in the meeting (in person and by proxy) 11254811 لإhe ratio for the shares presented to the company total No. of shares% 63 Agenda Agenda for the extraordinary general body meeting: Approval of the Board of Directors’ recommendation to increase the company’s capital by an amount of (18,000,000) eighteen million US dollars divided into (18,000,000) eighteen million shares with a nominal value of (1) US dollar per share by capitalizing rounded profits at the same value, and distributing the increase shares (proportionately) as free shares to the shareholders as of the date of the meeting, so that the company’s capital after the increase becomes (36,000,000) thirty-six million US dollars divided To (36,000,000) thirty-six million shares with a nominal value of one (1) US dollar per share.