Arab Potash : Disclosure (APOT) 2023 03 21

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: 20-03-2023 03:50:05 PM	PM 03:50:05 2023-03-20 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Cash Dividends Distribution	ﺔﻳﺪﻘﻨﻟﺍ ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ :ﻉﻮﺿﻮﻤﻟﺍ

With reference to the Instructions of Issuing Companies	ﺮﻴﻳﺎﻌﻤﻟﺍﻭ ﺓﺭﺪﺼﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺇ ﺕﺎﻤﻴﻠﻌﺘﻟ ﺓﺭﺎﺷﺇ
Disclosure, Accounting and Auditing Standards, and the	ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗﻭ ﻖﻴﻗﺪﺘﻟﺍ ﺮﻴﻳﺎﻌﻣﻭ ﺔﻴﺒﺳﺎﺤﻤﻟﺍ
instructions of Corporate Governance for the year 2017,	ﺲﻠﺠﻣ ﺭﺍﺮﻘﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺮﻧ ،2017 ﻡﺎﻌﻟ ﺔﺟﺭﺪﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ
kindly be informed of APC's Board of Directors decision in	ﻡﻮﻳ ﺓﺪﻘﻌﻨﻤﻟﺍ ﻪﺘﺴﻠﺟ ﻲﻓ ﺬﺨﺘﻤﻟﺍ ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺇ
its meeting held on Monday, March 20, 2023 to	ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﺔﻴﺻﻮﺘﻟﺎﺑ 2023/03/20 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻹﺍ
recommend to APC's General Assembly to distribute to	ﻲﻟﺎﻤﺟﺇ ﻦﻣ (%180) ﺔﺒﺴﻨﺑ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﺔﻳﺪﻘﻧ ﺡﺎﺑﺭﺃ ﻊﻳﺯﻮﺘﺑ
the shareholders of the Company a cash dividends	ﻊﻀﺨﻳ ﺭﺍﺮﻘﻟﺍ ﺍﺬﻫ ﻥﺄﺑ ًﺎﻤﻠﻋ ،ﻉﻮﻓﺪﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ
amount that is equal to ( 180%) of the Company's paid-up	،ﺕﺍﺭﺎﺴﻔﺘﺳﺍ ﻱﺃ ﺩﻮﺟﻭ ﻝﺎﺣ ﻲﻓ .ﺔﻛﺮﺸﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺔﻘﻓﺍﻮﻤﻟ
capital, noting that this decision is subject to the approval	(http://smartagm.ae ) ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﺎﻬﻟﺎﺳﺭﺇ ﻰﺟﺮﻳ
of the General Assembly of the Company. For any inquiries,	ﺔﻄﺳﺍﻮﺑ ﻭﺃ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺕﺍﺭﺎﺴﻔﺘﺳﺎﺑ ﺹﺎﺨﻟﺍ
please submit them via the following Ordinary General Assembly	. ( [e-mail] ) ﻲﻧﻭﺮﺘﻜﻟﻹﺍ ﺪﻳﺮﺒﻟﺍ
Meeting link ( http://smartagm.ae) or via email ( APC .
[e-mail])

20-03-2023	20-03-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻢﺳﺎﻗ ﺩﻭﻭﺍﺩ ﺮﻳﺪﻏ	ﻢﺳﺎﻗ ﺩﻭﻭﺍﺩ ﺮﻳﺪﻏ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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