Arab Potash : Board Of Directors Decision-(APOT)-2023-07-09

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: 06-07-2023 03:01:04 PM			PM 03:01:04 2023-07-06 :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 05-07-2023		ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-07-05 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ
	decided the formation of the following committees				.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ
	emanating from the Board.
	Date of Committee's formation: 05-07-2023			2023-07-05 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
	The committee			ﺔﻨﺠﻠﻟﺍ
	Audit Committee					:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ
	Name	Designation			ﻦﻴﻴﻌﺗ		ﻢﺳﺍ
	ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ	Vice Chairman			ﺲﻴﺋﺮﻟﺍ ﺐﺋﺎﻧ		ﻪﻌﻤﺟ ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ
	ﻪﻧﻭﺍﺮﻄﻟﺍ						ﻪﻧﻭﺍﺮﻄﻟﺍ
	ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﻤﺤﻣ ﻑﺍﻮﻧ ﻝﺎﻤﺟ ﺪﻤﺣﺍ
	ﻪﻨﻳﺎﻄﺒﻟﺍ						ﻪﻨﻳﺎﻄﺒﻟﺍ
	ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺐﻟﺎﻃ ﺭﺎﻤﻧﺍ	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺐﻟﺎﻃ ﺭﺎﻤﻧﺍ
	ﻞﻴﻠﺠﻟﺍﺪﺒﻌﻟﺍ						ﻞﻴﻠﺠﻟﺍﺪﺒﻌﻟﺍ
	Zhao Jing	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ZHAO JING
	Zaidoun M.A. Abu	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﺪﺒﻋ ﺡﻭﺪﻤﻣ ﻥﻭﺪﻳﺯ
	Hassan						ﻥﺎﺴﺣ ﻮﺑﺍ ﻦﻤﺣﺮﻟﺍ
	Wafa Abdurrezagh	Committee Member			ﺔﻨﺠﻠﻟﺍ ﻮﻀﻋ		ﻮﺑﺍ ﺪﻤﺤﻣ ﻕﺍﺯﺮﻟﺍ ﺪﺒﻋ ﺀﺎﻓﻭ
	Mohamed Abushkewa						ﻩﻮﻴﻜﺷ

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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