JORDAN PHOSPHATE MINES

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: JORDAN PHOSPHATE MINES

ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 04-11-2024 12:19:46 PM

PM 12:19:46 2024-11-04 :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

ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

JORDAN PHOSPHATE MINES on the meeting held on 17-

ﻞﻴﻜﺸﺘﺑ 2024-10-17 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﺔﻴﻧﺩﺭﻻﺍ

10-2024 decided the formation of the following

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ

committees emanating from the Board.

Date of Committee's formation: 17-10-2024

2024-10-17 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

PARVINDER SINGH

member comittee

ﺔﻨﺠﻟ ﻮﻀﻋ

PARVINDER SINGH

GAHLAUT

GAHLAUT

ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ

member comittee

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺪﻤﺣﺍ ﺩﻮﻤﺤﻣ ﺡﺎﺘﻔﻟﺍ ﺪﺒﻋ

ﻥﺎﺴﺣ ﻮﺑﺍ

ﻥﺎﺴﺣ ﻮﺑﺍ

ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ

chairman comittee

ﺔﻨﺠﻟ ﺲﻴﺋﺭ

ﻞﻴﻠﺧ ﺩﻮﻤﺤﻣ ﺪﻤﺤﻣ

ﺕﺎﺒﻴﻧﺬﻟﺍ

ﺕﺎﺒﻴﻧﺬﻟﺍ

QAIS ALI MUFLEH

member comittee

ﺔﻨﺠﻟ ﻮﻀﻋ

ﻪﻈﻓﺎﺤﻣ ﺢﻠﻔﻣ ﻲﻠﻋ ﺲﻴﻗ

MAHAFZAH

ﺔﻨﺠﻟ ﻮﻀﻋ

ﺲﻳﺭﺩﺍ ﺪﻋﺎﺴﻣ ﺲﻳﺭﺩﺍ

EDREES M E M AHMAD

member comittee

ﺪﻤﺣﺍ ﻙﺭﺎﺒﻣ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Ruba Bani Hani

Ruba Bani Hani :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Phosphate Mines Company PSC published this content on November 04, 2024, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on November 04, 2024 at 09:43:07.681.