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: 30-11-2022 11:00:07 AM

AM 11:00:07 2022-11-30 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Minutes of the Extraordinary General Assembly

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

Attached the Minutes of the Extraordinary General

ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Assembly Meeting for JORDAN PHOSPHATE MINES

-11-16 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺸﻟ

which was held on 16-11-2022 and after approving it

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ ﺪﻌﺑ ﻚﻟﺫﻭ 2022

from Companies General Controller

Date of signature by company's controller: 29-11-2022

2022-11-29 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﻦﻴﻋﺍﺮﻗ ﺀﺎﻨﺳ

ﻦﻴﻋﺍﺮﻗ ﺀﺎﻨﺳ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Jordan Phosphate Mines Company PSC published this content on 30 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2022 09:23:10 UTC.