Arab Potash : Disclosure (APOT) 2024 05 08

THE ARAB POTASH

To: Jordan Securities Commission,	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ
Amman Stock Exchange	ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ
Company's Name: THE ARAB POTASH	ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ
Date: 08-05-2024 09:43:02 AM	AM 09:43:02 2024-05-08 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Election of Chairman and Vice Chairman and	ﺔﻴﻤﺴﺗﻭ ﺮﺴﻟﺍ ﻦﻴﻣﺃﻭ ﻪﺑﺍﻮﻧﻭ ﺲﻠﺠﻤﻟﺍ ﺲﻴﺋﺭ ﺏﺎﺨﺘﻧﺍ :ﻉﻮﺿﻮﻤﻟﺍ
Secreta	ﻞﺜﻤﻤﻟﺍ
With reference to the Instructions of Issuing Companies	ﺮﻴﻳﺎﻌﻤﻟﺍﻭ ﺓﺭﺪﺼﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺡﺎﺼﻓﺇ ﺕﺎﻤﻴﻠﻌﺘﻟ ﺓﺭﺎﺷﺇ
Disclosure, Accounting and Auditing Standards, kindly be	ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻠﻌﻟﺎﺑ ﻡﺮﻜﺘﻟﺍ ﻰﺟﺮﻳ ،ﻖﻴﻗﺪﺘﻟﺍ ﺮﻴﻳﺎﻌﻣﻭ ﺔﻴﺒﺳﺎﺤﻤﻟﺍ
informed that the Arab Potash Company's Board of	ﻡﻮﻳ ﺚﻟﺎﺜﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﺪﻘﻋ ﺪﻗ ﺔﻴﺑﺮﻌﻟﺍ ﺱﺎﺗﻮﺒﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺇ
Directors held its third meeting on Monday, April 29,	ﺱﺪﻨﻬﻤﻟﺍ ﻲﻟﺎﻌﻣ ﺏﺎﺨﺘﻧﺍ ﺭﺮﻗﻭ 2024/04/29 ﻖﻓﺍﻮﻤﻟﺍ ﻦﻴﻨﺛﻻﺍ
2024 and they elected H.E. Eng. Shehadah Abdullah	ﺲﻠﺠﻤﻟ ًﺎﻏﺮﻔﺘﻣ ًﺎﺴﻴﺋﺭ ﺐﻳﺪﻫ ﻮﺑﺃ ﺪﻤﺤﻟﺍ ﻪﻠﻟﺍﺍ ﺪﺒﻋ ﺓﺩﺎﺤﺷ
Alhamad Abu Hdaib as full-time Chairman of the Board of	ﺲﻴﺋﺭ ﺏﺍﻮﻧ ﺏﺎﺨﺘﻧﺍ ﺭﺮﻘﺗ ﺎﻤﻛ .2024/04/29 ﻦﻣ ًﺍﺭﺎﺒﺘﻋﺍ ﺓﺭﺍﺩﻹﺍ
Directors effective April 29, 2024, and the Board decided	ﺪﺒﻋ ﺐﻟﺎﻃ ﺭﺎﻤﻧﺃ ﺪﻴﺴﻟﺍ :ﻲﻟﺎﺘﻟﺍ ﻮﺤﻨﻟﺍ ﻰﻠﻋ ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ
to elect APC's Vice-Chairman as follows: Mr. Amnar T.A.	ًﺎﺒﺋﺎﻧ - ﻦﻳﺪﻌﺘﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻞﺜﻤﻣ - ﻞﻴﻠﺠﻟﺍ ﺪﺒﻌﻟﺍ ﻒﻴﻄﻠﻟﺍ
Alabduljalil - Representative of Arab Mining Co. Vice -	ﺎﻴﺠﻧﺎﻣ ﻞﺜﻤﻣ - ﻎﻧﺎﻴﻠﻳﻭ ﻮﺟ ﺪﻴﺴﻟﺍ .ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ
Chairman, and Mr. Zhou Weiliang - Representative of	ﻚﻟﺫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺮﻟ ًﺎﺒﺋﺎﻧ - ﺖﻨﻤﺑﻮﻠﻴﻔﻳﺩ ﻝﺎﻳﺮﺘﺳﺪﻧﺇ
Manj Jia Industrial Development Co. Vice - Chairman,	ﻥﺎﻧﺪﻋ" ﺐﻴﻬﺻ ﺪﻴﺴﻟﺍ ﻦﻴﻴﻌﺗ ﺓﺩﺎﻋﺇﻭ .2024/04/29 ﻦﻣ ًﺍﺭﺎﺒﺘﻋﺍ
and APC's Board decided to reappoint Mr. Suhaib W. Y Tel	ﻦﻣ ًﺍﺭﺎﺒﺘﻋﺍ ﻚﻟﺫﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺮﺳ ﻦﻴﻣﺄﻛ ﻞﺘﻟﺍ ﻒﺳﻮﻳ "ﻲﺒﻫﻭ
as Secretary of the Board of Directors effective April 29,	ﻪﻠﻟﺍ ﺪﺒﻋ ﺓﺩﺎﺤﺷ ﺱﺪﻨﻬﻤﻟﺍ ﻲﻟﺎﻌﻣ ﺔﻴﻤﺴﺗ ﺖﻤﺗ ﺎﻤﻛ .2024/04/29
2024. Kindly be informed that H.E. Eng. Shehadah	ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ ﺔﻴﻟﺎﻤﻟﺍ ﺓﺭﺍﺯﻭ ﻦﻋ ًﻼﺜﻤﻣ ﺐﻳﺪﻫ ﻮﺑﺃ ﺪﻤﺤﻟﺍ
Abdallah Alhamad Abu Hdaib has been nominated to	ﻲﻳ ﻦﻴﺷ ﺪﻴﺴﻟﺍﻭ ﻎﻧﺎﻴﻠﻳﻭ ﻮﺟ ﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺗ ﺖﻤﺗﻭ .ﺔﻛﺮﺸﻟﺍ
represent the Ministry of Finance in the Board of Directors	ﻝﺎﻳﺮﺘﺳﺪﻧﺇ ﺎﻴﺠﻧﺎﻣ ﺔﻛﺮﺷ ﻦﻋ ﻦﻴﻠﺜﻤﻣ ﻎﻨﻴﺟ ﻭﺎﺟ ﺪﻴﺴﻟﺍﻭ
of the Company. Mr. Zhou Weiliang, Mr. Shen Yi, and Mr.	ﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺗ ﺖﻤﺗﻭ .ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ ﺪﺘﻤﻟ ﺖﻨﻴﻤﺑﻮﻠﻴﻔﻳﺩ
Zhao Jing have been nominated to represent Man Jia	ﻪﻠﻟﺍ ﻞﻴﺧﺩ ﺡﺮﻔﻣ ﺱﺪﻨﻬﻤﻟﺍﻭ ﺔﻨﻳﺎﻄﺒﻟﺍ ﺪﻤﺤﻣ ﻑﺍﻮﻧ "ﻝﺎﻤﺟ ﺪﻤﺣﺃ"
Industrial Development Ltd. in the Board of Directors of	ﺓﺎﻀﻘﻟﺍ ﻞﻴﻘﻋ ﻲﻔﻠﻣ ﺽﺎﻴﻓ ﺭﻮﺘﻛﺪﻟﺍ ﺫﺎﺘﺳﻷﺍﻭ ﺔﻧﻭﺍﺮﻄﻟﺍ ﺔﻌﻤﺟ
the Company. Mr "Ahmad Jamal" Nawaf Moh'd Bataineh,	ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ ﺔﻴﻣﻮﻜﺤﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻻﺍ ﺓﺭﺍﺩﺇ ﺔﻛﺮﺷ ﻦﻋ ﻦﻴﻠﺜﻤﻣ
Eng. Mofareh Dakhilallah Jum'a AlTarawneh, and Prof.	ﺪﺒﻌﻟﺍ ﻒﻴﻄﻠﻟﺍ ﺪﺒﻋ ﺐﻟﺎﻃ ﺭﺎﻤﻧﺃ ﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺗ ﺖﻤﺗﻭ .ﺔﻛﺮﺸﻟﺍ
Fayyad Melfi Aqil Al Qudah have been nominated to	ﺔﻛﺮﺸﻟﺍ ﻦﻋ ﻦﻴﻠﺜﻤﻣ ﻱﺪﻳﻮﺴﻟﺍ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﺓﺰﻋ ﺓﺪﻴﺴﻟﺍﻭ ﻞﻴﻠﺠﻟﺍ
represent the Government Investments Management	ﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺗ ﺖﻤﺗﻭ .ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ ﻦﻳﺪﻌﺘﻠﻟ ﺔﻴﺑﺮﻌﻟﺍ
Company in the Board of Directors of the Company. Mr.	ﺔﺴﺳﺆﻤﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﻥﺎﺴﺣ ﻮﺑﺃ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ ﺡﻭﺪﻤﻣ ﻥﻭﺪﻳﺯ
Anmar T. Alabduljalil and Mrs. Azza Mohammad S. Al-	ﺖﻤﺗﻭ .ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ ﻲﻋﺎﻤﺘﺟﻻﺍ ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ
Suwaidi have been nominated to represent the Arab	ﺔﻳﺭﻮﻬﻤﺟ ﻦﻋ ﻞﺜﻤﻣ ﻢﻳﺮﻜﻟﺍ ﻲﻠﻋ ﺭﺎﺒﺠﻟﺍ ﺪﺒﻋ ﺪﻤﺣﺃ ﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺗ
Mining Company in the Board of Directors of the	ﺀﺎﻓﻭ ﺓﺪﻴﺴﻟﺍ ﺔﻴﻤﺴﺗ ﺖﻤﺗﻭ .ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ ﻕﺍﺮﻌﻟﺍ
Company. Mr. Zaidoun M.A. Abu Hassan has been	ﺔﻴﺒﻴﻠﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻦﻋ ﻞﺜﻤﻣ ﺓﻮﻴﻜﺷ ﻮﺑﺃ ﺪﻤﺤﻣ ﻕﺍﺯﺮﻟﺍﺪﺒﻋ
nominated to represent the Social Security Corporation in	ﺔﻴﻤﺴﺗ ﺖﻤﺗﻭ .ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ ﺔﻴﺟﺭﺎﺨﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ
the Board of Directors of the Company. Mr. Ahmed Abd Al	- ﺭﺎﻤﺜﺘﺳﻼﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻦﻋ ﺔﻠﺜﻤﻣ ﺮﻴﻐﺼﻟﺍ ﻲﻠﻋ ﻢﻳﺭ ﺓﺪﻴﺴﻟﺍ
Jabbar Ali Al-Kareem has been nominated to represent the	.ﺔﻛﺮﺸﻟﺍ ﺓﺭﺍﺩﺇ ﺲﻠﺠﻣ ﻲﻓ ﺖﻳﻮﻜﻟﺍ
Republic of Iraq in the Board of Directors of the Company.
Mrs. Wafa Abdurrazagh Mohamed Abu Shkewa has been
nominated to represent the Libyan Foreign Investment
Company in the Board of Directors of the Company. Mrs.
Reem Ali Al Sughayer has been nominated to represent
Kuwait Investment Authority in the Board of Directors of
the Company.

Page 1 of 2

THE ARAB POTASH

29-04-2024	29-04-2024
Please accept our sincere thanks and appreciation.	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ
Chairman of Board of Directors	ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ
User Name: ﻢﺳﺎﻗ ﺩﻭﻭﺍﺩ ﺮﻳﺪﻏ	ﻢﺳﺎﻗ ﺩﻭﻭﺍﺩ ﺮﻳﺪﻏ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

Page 2 of 2