Arab Potash : Board Of Directors Decision-(APOT)-2022-12-19

THE ARAB POTASH

	To: Jordan Securities Commission,				ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
	Amman Stock Exchange						ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
	Company's Name: THE ARAB POTASH				ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
	Date: 19-12-2022 10:26:45 AM			AM 10:26:45 2022-12-19 :ﺦﻳﺭﺎﺘﻟﺍ
	Subject: Forming committees emanating from the Board		ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
	of Directors
	Kindly be informed that the Board of Directors of THE	ﻲﻓ ﺭﺮﻗ ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ
	ARAB POTASH on the meeting held on 15-12-2022		ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-12-15 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ
	decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
	emanating from the Board.
	Date of Committee's formation: 15-12-2022			2022-12-15 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Corporate Governance Committee			:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ	Committee Chairman			ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ		ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ
	ﻪﻨﻳﺎﻄﺒﻟﺍ						ﻪﻨﻳﺎﻄﺒﻟﺍ
	Wafa Abdurrezagh	Vice Chairman			ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ		ﻮﺑﺍ ﺪﻤﺤﻣ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﺀﺎﻓﻭ
	Mohamed Abushkewa						ﻩﻮﻴﻜﺷ
	ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ
	ﻪﻧﻭﺍﺮﻄﻟﺍ						ﻪﻧﻭﺍﺮﻄﻟﺍ
	Fayyad Mulfi Aqil Al	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺓﺎﻀﻘﻟﺍ ﻞﻴﻘﻋ ﻲﻔﻠﻣ ﺽﺎﻴﻓ
	Qudah
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ZHAO JING
	Zhao Jing	Committee Member
					ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻲﻠﻋ ﺭﺎﺒﺠﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺍ
	Ahmed Adul Jabbar Ali	Committee Member					ﻢﻳﺮﻜﻟﺍ
	Al Kareem

Please accept our sincere thanks and appreciation. Chairman of Board of Directors

User Name: ﻢﺳﺎﻗ ﺩﻭﻭﺍﺩ ﺮﻳﺪﻏ

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ ﻢﺳﺎﻗ ﺩﻭﻭﺍﺩ ﺮﻳﺪﻏ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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