AFAQ FOR ENERGY CO. P.L.C

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: AFAQ FOR ENERGY CO. P.L.C

ﺔﻗﺎﻄﻠﻟ ﻕﺎﻓﺁ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 16-05-2023 02:49:08 PM

PM 02:49:08 2023-05-16 :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 AFAQ

ﻲﻓ ﺭﺮﻗ ﺔﻗﺎﻄﻠﻟ ﻕﺎﻓﺁ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

FOR ENERGY CO. P.L.C on the meeting held on 15-05-

ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-05-15 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ

2023 decided the formation of the following committees

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ

emanating from the Board.

Date of Committee's formation: 15-05-2023

2023-05-15 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ

Chairman of the Audit

ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ

ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ

ﺮﻴﺻﺎﻨﻤﻟﺍ

Committee

ﺮﻴﺻﺎﻨﻤﻟﺍ

ABDEL RAHMAN

Member of the Audit

ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ

ﺪﻤﺤﻣ ﺪﻤﺣﺃ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ

AHMAD MOUHMMAD

Committee

ﺪﻴﺒﻋ

OBAID

ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ

ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ

RAMIZ ANTON

Member of the Audit

ﻱﺭﻮﺧ

IBRAHIM KHURI

Committee

Nomination and Remuneration Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ

Chairman of the

ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ

ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ

ﺮﻴﺻﺎﻨﻤﻟﺍ

Nominations and

ﺕﺎﻓﺎﻜﻤﻟﺍﻭ

ﺮﻴﺻﺎﻨﻤﻟﺍ

Remunerations Comm

ﺕﺎﻓﺎﻜﻤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ

ﺪﻤﺤﻣ ﺪﻤﺣﺃ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ

ABDEL RAHMAN

Member of the

ﺕﺎﺤﻴﺷﺮﺘﻟﺍﻭ

ﺪﻴﺒﻋ

AHMAD MOUHMMAD

Remuneration and

OBAID

Nominations Committ

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AFAQ FOR ENERGY CO. P.L.C

RAMIZ ANTON

Member of the

ﺕﺎﻓﺎﻜﻤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ

ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ

IBRAHIM KHURI

Remuneration and

ﺕﺎﺤﻴﺷﺮﺘﻟﺍﻭ

Nominations Committ

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ

Chairman of the

ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﺲﻴﺋﺭ

ﻦﻴﺴﺣ ﻢﻟﺎﺳ ﺮﺳﺎﻳ

ﺮﻴﺻﺎﻨﻤﻟﺍ

Governance Committee

ﺮﻴﺻﺎﻨﻤﻟﺍ

ABDEL RAHMAN

Member of the

ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ

ﺪﻤﺤﻣ ﺪﻤﺣﺃ ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ

AHMAD MOUHMMAD

Governance Committee

ﺪﻴﺒﻋ

OBAID

ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ ﻮﻀﻋ

ﻱﺭﻮﺧ ﻢﻴﻫﺍﺮﺑﺍ ﻥﻮﻄﻧﺍ ﺰﻣﺍﺭ

RAMIZ ANTON

Member of the

IBRAHIM KHURI

Governance Committee

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: mahmoud samhan

mahmoud samhan :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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AFAQ for Energy Co. PSC published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 05:59:04 UTC.