Arab Potash : G.A (APOT) 2023 01 04

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: 04-01-2023 08:15:03 AM	AM 08:15:03 2023-01-04 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Invitation to Attend the Ordinary General	ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ
Assembly Meeting
The Board of Directors of THE ARAB POTASH cordially	ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﻢﻜﺗﻮﻋﺩ ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ
invites you to attend the company's Ordinary General	2023-03-21 ﺦﻳﺭﺎﺘﺑ ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
Assembly Meeting which will be held at 9:00 on 21-03-	ﻲﻧﻭﺮﺘﻜﻟﻹﺍﻭ ﻲﺋﺮﻤﻟﺍ ﻝﺎﺼﺗﻻﺍ ﻞﺋﺎﺳﻭ ﻝﻼﺧ ﻦﻣ ﻲﻓ 9:00 ﺔﻋﺎﺴﻟﺍ
2023 at by visual and electronic communication	:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ
technology to discuss the following matters:
Subject:	:ﻉﻮﺿﻮﻤﻟﺍ
Reciting and approving the minutes of the previous	ﺪﻘﻌﻨﻤﻟﺍﻭ ﻖﺑﺎﺴﻟﺍ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﺓﺀﺍﺮﻗ
ordinary meeting of the General Assembly which was	ﻪﻴﻠﻋ ﺔﻗﺩﺎﺼﻤﻟﺍﻭ 2022-03-30 ﺦﻳﺭﺎﺘﺑ
held on 30-03-2022
The Report of the Board of Directors on the activities of	ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺍ ﻦﻋ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ
the Company during the year 31-12-2022 along with its	ﺔﻛﺮﺸﻠﻟ ﺔﻴﻠﺒﻘﺘﺴﻤﻟﺍ ﺔﻄﺨﻟﺍﻭ 2022-12-31 ﻲﻓ
future plans
The Report of the Company's auditors on its financial	ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ ﻝﻮﺣ ﺕﺎﺑﺎﺴﺤﻟﺍ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ
statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ
The financial statements for the year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻴﻟﺎﻤﻟﺍ ﺕﺎﻧﺎﻴﺒﻟﺍ
Specifying the profits that the Board of Directors proposes	ﻰﻠﻋ ﺎﻬﻌﻳﺯﻮﺗ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺡﺮﺘﻘﻳ ﻲﺘﻟﺍ ﺡﺎﺑﺭﻷﺍ ﺔﺒﺴﻧ ﺪﻳﺪﺤﺗ
to distribute and specifying the reserves and allocations'	ﺎﻬﻴﻠﻋ ﺺﻧ ﻲﺘﻟﺍ ﺕﺎﺼﺼﺨﻤﻟﺍﻭ ﺕﺎﻃﺎﻴﺘﺣﻻﺍ ﺪﻳﺪﺤﺗﻭ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
which the Law and the Company's Memorandum of	ﺎﻬﻋﺎﻄﺘﻗﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﻡﺎﻈﻧﻭ ﻥﻮﻧﺎﻘﻟﺍ
Association stipulate its deduction
To vote on the dividends distribution ratio	ﺡﺎﺑﺭﻷﺍ ﻊﻳﺯﻮﺗ ﺔﺒﺴﻧ ﺭﺍﺮﻗﺇ ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟ ﺍ
Discharging the Board's members from their liabilities in	ﻢﻬﺗﺎﻓﺮﺼﺗ ﻦﻋ ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﻦﻣ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺀﺎﻀﻋﺃ ﺔﻣﺫ ﺀﺍﺮﺑﺍ
respect of the financial year ended 31-12-2022	2022-12-31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟﺍ ﺔﻨﺴﻟﺍ ﻝﻼﺧ
Electing the Company's auditors for the next fiscal year,	ﺪﻳﺪﺤﺗﻭ ﺔﻠﺒﻘﻤﻟﺍ ﺔﻴﻟﺎﻤﻟﺍ ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻟﺍ ﺕﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺏﺎﺨﺘﻧﺍ
and deciding on their remunerations or authorizing the	ﺎﻫﺪﻳﺪﺤﺘﺑ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺾﻳﻮﻔﺗ ﻭﺍ ﻢﻬﺑﺎﻌﺗﺃ
Board of Directors to determine such remunerations
Any other matter which was stipulated by the Board of	ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻲﻓ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻪﺟﺭﺩﺃ ﺮﺧﺁ ﻉﻮﺿﻮﻣ ﻱﺃ
Directors on the meeting's agenda (Should be specified :-)	(-:ﺎﻫﺪﻳﺪﺤﺗ ﺐﺠﻳ)

Page 1 of 2

THE ARAB POTASH

Reporting the activities of the Committees of APC's	ًﺍﺩﺎﻨﺘﺳﺍ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻝﺎﻤﻋﺃ ﻝﻮﺣ ﺮﻳﺮﻘﺗ .1
Board of Directors in accordance with Clause (6/h)
of the Instructions of Corporate Governance for	ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗ ﻦﻣ (ـﻫ/6) ﺓﺩﺎﻤﻟﺍ ﻡﺎﻜﺣﻷ
Shareholding Listed Companies for the year 2017	.2017 ﺔﻨﺴﻟ ﺔﺟﺭﺪﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ

Any other matters which the General Assembly proposes to	ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺎﻬﺟﺍﺭﺩﺇ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﺡﺮﺘﻘﺗ ﻯﺮﺧﺃ ﺭﻮﻣﺃ ﻱﺃ
include in the agenda, and are within the work scope of the	ﻥﺃ ﻰﻠﻋ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻠﻟ ﻱﺩﺎﻌﻟﺍ ﻉﺎﻤﺘﺟﻻﺍ ﻝﺎﻤﻋﺃ ﻕﺎﻄﻧ ﻲﻓ ﻞﺧﺪﻳﻭ
General Assembly in its ordinary meeting, provided that	ﻦﻣ ﺩﺪﻋ ﺔﻘﻓﺍﻮﻤﺑ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻲﻓ ﺡﺍﺮﺘﻗﻻﺍ ﺍﺬﻫ ﺝﺍﺭﺩﺃ ﻥﺮﺘﻘﻳ
such a proposal is approved by shareholders representing	ﻲﻓ ﺔﻠﺜﻤﻤﻟﺍ ﻢﻬﺳﻷﺍ ﻦﻣ (%10) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻠﺜﻤﻳ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ
not less than 10% of the shares represented in the meeting	ﻉﺎﻤﺘﺟﻻﺍ
It is worth mentioning that each shareholder has the right to ask questions	ﺕﺍﺭﺎﺴﻔﺘﺳﻻﺍﻭ ﺔﻠﺌﺳﻷﺍ ﺡﺮﻃ ﻢﻫﺎﺴﻣ ﻞﻜﻟ ﻖﺤﻳ ﻪﻧﺄﺑ ﺓﺭﺎﺷﻹﺍ ﺭﺪﺠﺗ
and make inquiries electronically online before the date specified for the	ﻲﻧﻭﺮﺘﻜﻟﻻﺍ ﻂﺑﺍﺮﻟﺍ ﻝﻼﺧ ﻦﻣ ﻉﺎﻤﺘﺟﻼﻟ ﺩﺪﺤﻤﻟﺍ ﺦﻳﺭﺎﺘﻟﺍ ﻞﺒﻗ ًﺎﻴﻧﻭﺮﺘﻜﻟﺍ
meeting via the above-mentioned link, and answers will be made, and this is	ﺪﻨﺒﻟﺍ ﻡﺎﻜﺣﺄﺑ ًﻼﻤﻋ ﻚﻟﺫﻭ ﺎﻬﻴﻠﻋ ﺩﺮﻟﺍ ﻰﻟﺇ ﺭﺎﺼﻴﻟ ﻩﻼﻋﺃ ﻪﻴﻟﺇ ﺭﺎﺸُﻤﻟﺍ
in accordance with Clause )5 /C (of the procedures issued by His Excellency
ﺓﺭﺎﺠﺘﻟﺍﻭ ﺔﻋﺎﻨﺼﻟﺍ ﺮﻳﺯﻭ ﻲﻟﺎﻌﻣ ﻦﻋ ﺓﺭﺩﺎﺼﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﻦﻣ ﺝ/ًﺎﺴﻣﺎﺧ
the Minister of Industry, Trade and Supply. Any shareholder who holds
shares not less than ( 10%) of the shares represented in the meeting is	ﻢﻬﺳﻷﺍ ﻦﻣ ﺮﺜﻛﺃ ﻭﺃ (%10) ﻞﻤﺤﻳ ﻱﺬﻟﺍ ﻢﻫﺎﺴﻤﻟﺍ ﻥﺄﺑ ًﺎﻤﻠﻋ ،ﻦﻳﻮﻤﺘﻟﺍﻭ
ﻉﺎﻤﺘﺟﻻﺍ ﻝﻼﺧ ﺕﺍﺭﺎﺴﻔﺘﺳﻻﺍﻭ ﺔﻠﺌﺳﻷﺍ ﺡﺮﻃ ﻪﻟ ﻖﺤﻳ ﻉﺎﻤﺘﺟﻻﺎﺑ ﺔﻠﺜﻤﻤﻟﺍ
entitled to ask questions and make inquiries during the meeting in
compliance with the fifth Clause (5 /I) of the said procedures referred to	.ﻩﻼﻋﺃ ﺎﻬﻴﻟﺇ ﺭﺎﺸﻤﻟﺍ ﺕﺍﺀﺍﺮﺟﻹﺍ ﺕﺍﺫ ﻦﻣ ﻁ/ًﺎﺴﻣﺎﺧ ﺪﻨﺒﻠﻟ ًﺍﺪﻨﺳ
above

Other:

:ﺮﺧﺁ

N/A

ﺪﺟﻮﻳ ﻻ

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

Page 2 of 2