THE JORDAN WORSTED MILLS

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: THE JORDAN WORSTED MILLS

ﺔﻴﻧﺩﺭﻻﺍ ﺥﺍﻮﺟﻵﺍ ﻊﻧﺎﺼﻣ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 21-03-2024 12:15:46 PM

PM 12:15:46 2024-03-21 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: nomination and remuneration committee

ﺕﺎﻓﺎﻜﻤﻟﺍﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ :ﻉﻮﺿﻮﻤﻟﺍ

kindly informing you the decision of the board of director

ﺦﻳﺭﺎﺘﺑ ﺓﺪﻘﻌﻨﻤﻟﺍ ﺔﺘﺴﻠﺠﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺭﺍﺮﻘﺑ ﻢﻜﻣﻼﻋﺍ ﻮﺟﺮﻧ

ﻲﻟﺎﺠﻤﻟﺍ ﺵﻼﺷ ﺪﻟﺎﺧ ﻲﻣﺍﺭ ﺭﻮﺘﻛﺪﻟﺍ ﻦﻴﻴﻌﺘﺑ ﻲﺿﺎﻘﻟﺍ 2024/3/20

in its complex session on 20/3/2024 appointing dr rami

- ﻞﻘﺘﺴﻣ ﺮﻴﻏ ) ﻲﻋﺎﻤﺘﺟﻻﺍ ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ ﻞﺜﻤﻣ

khaled shlash al majali as representative of the social

ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﺕﺂﻓﺎﻜﻤﻟﺍﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻲﻓ ًﺍﻮﻀﻋ ( ﻱﺬﻴﻔﻨﺗ ﺮﻴﻏ

security corporation none independent non executive

ﺔﻤﻫﺎﻤﺴﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗ ﺐﺟﻮﻤﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ

member of the board of director in accordance with the

ﺓﺭﻮﺘﻛﺪﻟﺍ ﻦﻣ ًﻻﺪﺑ 2024/3/20 ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍﻭ 2017 ﺔﻨﺴﻟ ﺔﺟﺭﺪﻤﻟﺍ

corporate governance instruction for listed joint stock

ﺐﺼﻨﻤﻟﺍ ﺍﺬﻫ ﻞﻐﺸﺗ ﺖﻧﺎﻛ ﻲﺘﻟﺍ ﻪﻧﻭﺎﺼﺧ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﻲﺴﻧﺎﻧ

companies for the year 2017 and as of 20/3/2024 instead

of dr nancy mohammad saeed khasawneh

20-03-2024

20-03-2024

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Samer Suleiman Al Bawwab

Samer Suleiman Al Bawwab :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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The Jordan Worsted Mills Co. PSC published this content on 21 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 10:10:32 UTC.