Arab Aluminium Industry : Disclosure (AALU) 2023 04 06

ARAB ALUMINIUM INDUSTRY /ARAL

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: ARAB ALUMINIUM INDUSTRY /ARAL	ﻝﺍﺭﺍ/ﻡﻮﻴﻨﻤﻟﻻﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 06-04-2023 10:47:33 AM	AM 10:47:33 2023-04-06 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Announcement to shareholders	ﺔﻛﺮﺸﻟﺍ ﻲﻤﻫﺎﺴﻤﻟ ﻥﻼﻋﺍ :ﻉﻮﺿﻮﻤﻟﺍ
The Arab Aluminum Industry Company (ARAL), the public	ﺔﻤﻫﺎﺴﻤﻟﺍ (ﻝﺍﺭﺍ) ﻡﻮﻴﻨﻤﻟﻻﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻦﻠﻌﺗ
shareholding company, announces to the honorable	ﺕﺎﻤﻴﻠﻌﺘﺑ ﻼﻤﻋ ، ﻡﺍﺮﻜﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﺓﺩﺎﺴﻠﻟ ﺓﺩﻭﺪﺤﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ
shareholders, according to the instructions of the	ﺔﻤﻫﺎﺴﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺤﺑ ﺔﺻﺎﺨﻟﺍﻭ ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻷﺍ ﺔﺌﻴﻫ
Securities Commission regarding the governance of public	، (ﺭ) ﺓﺮﻘﻔﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺕﺎﻴﻟﻭﺆﺴﻣﻭ ﻡﺎﻬﻣ (5) ﺓﺩﺎﻤﻟﺍ ﺔﻣﺎﻌﻟﺍ
shareholding companies. Article (5) Duties and	ﻢﻬﺳﺃ ﻦﻣ (%5) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﻥﻮﻜﻠﻤﻳ ﻦﻳﺬﻟﺍ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ ﻪﻧﺄﺑ
Responsibilities of the Board of Directors, Paragraph (R),	ﻉﺎﻤﺘﺟﺍ ﻝﺎﻤﻋﺃ ﻝﻭﺪﺟ ﻰﻠﻋ ﺪﻨﺑ ﻱﺃ ﺔﻓﺎﺿﺈﺑ ﻥﻮﺒﻏﺮﻳﻭ ﺔﻛﺮﺸﻟﺍ
that the shareholders who own no less than (5%) ) of the	ﻞﻴﺠﺴﺘﻟ ﺔﻛﺮﺸﻟﺍ ﺮﻘﻣ ﻰﻟﺍ ﺭﻮﻀﺤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ
company's shares and wish to add any item to the agenda	ﻲﻓ ﻝﺎﻤﻋﻷﺍ ﻝﻭﺪﺟ ﻰﻠﻋ ﺪﻨﺑ ﻱﺃ ﺔﻓﺎﺿﻻ ﻢﻬﻤﻬﺳﺃ ﺩﺪﻋﻭ ﻢﻬﺋﺎﻤﺳﺃ
of the company's regular general assembly meeting, to	.2023/4/12 ﺀﺎﻌﺑﺭﻷﺍ ﻡﻮﻳ ﻩﺎﺼﻗﺃ ﺪﻋﻮﻣ
come to the company's headquarters to register their
names and the number of their shares to add any item to
the agenda no later than Wednesday 12/04/2023.
06-04-2023	06-04-2023
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: Husam Rafiq Mustafa Al- Naiseh	Husam Rafiq Mustafa Al- Naiseh :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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