National Steel Industry : Board Of Directors Decision-(NAST)-2023-03-26

NATIONAL STEEL INDUSTRY

To: Jordan Securities Commission, Amman Stock Exchange Company's Name: NATIONAL STEEL INDUSTRY Date: 26-03-2023 10:53:18 AM Subject: Forming committees emanating from the Board of Directors	ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ ﺐﻠﺼﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻨﻃﻮﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ AM 10:53:18 2023-03-26 :ﺦﻳﺭﺎﺘﻟﺍ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ
Kindly be informed that the Board of Directors of NATIONAL STEEL INDUSTRY on the meeting held on 16-03-2023 decided the formation of the following committees emanating from the Board.	ﺐﻠﺼﻟﺍ ﺔﻋﺎﻨﺼﻟ ﺔﻴﻨﻃﻮﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023-03-16 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ
Date of Committee's formation: 16-03-2023	2023-03-16 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ
The committee	ﺔﻨﺠﻠﻟﺍ
Audit Committee Name Designation ﻪﻠﻟﺍ ﺪﺒﻋ ﻒﺳﻮﻳ ﺪﻳﺯ ﺭﻮﺴﻨﻟﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺢﻠﻔﻤﻟﺍ ﺪﻴﻌﺳ ﻝﺎﻤﺟ ﻯﺮﺼﻧ ﻮﻀﻋ ﻲﺒﻠﺤﻟﺍ ﺪﺷﺍﺭ ﺭﺍﺰﻧ ﻭﺮﻤﻋ ﻮﻀﻋ	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻪﻠﻟﺍ ﺪﺒﻋ ﻒﺳﻮﻳ ﺪﻳﺯ ﺭﻮﺴﻨﻟﺍ ﻮﻀﻋ ﺢﻠﻔﻤﻟﺍ ﺪﻴﻌﺳ ﻝﺎﻤﺟ ﻯﺮﺼﻧ ﻮﻀﻋ ﻲﺒﻠﺤﻟﺍ ﺪﺷﺍﺭ ﺭﺍﺰﻧ ﻭﺮﻤﻋ
Nomination and Remuneration CommitteeName Designation ﻪﻠﻟﺍ ﺪﺒﻋ ﻒﺳﻮﻳ ﺪﻳﺯ ﺭﻮﺴﻨﻟﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺢﻠﻔﻤﻟﺍ ﺪﻴﻌﺳ ﻝﺎﻤﺟ ﻯﺮﺼﻧ ﻮﻀﻋ ﻲﺒﻠﺤﻟﺍ ﺪﺷﺍﺭ ﺭﺍﺰﻧ ﻭﺮﻤﻋ ﻮﻀﻋ	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻪﻠﻟﺍ ﺪﺒﻋ ﻒﺳﻮﻳ ﺪﻳﺯ ﺭﻮﺴﻨﻟﺍ ﻮﻀﻋ ﺢﻠﻔﻤﻟﺍ ﺪﻴﻌﺳ ﻝﺎﻤﺟ ﻯﺮﺼﻧ ﻮﻀﻋ ﻲﺒﻠﺤﻟﺍ ﺪﺷﺍﺭ ﺭﺍﺰﻧ ﻭﺮﻤﻋ
Corporate Governance Committee	:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

NATIONAL STEEL INDUSTRY

Name Designation ﻪﻠﻟﺍ ﺪﺒﻋ ﻒﺳﻮﻳ ﺪﻳﺯ ﺭﻮﺴﻨﻟﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﺢﻠﻔﻤﻟﺍ ﺪﻴﻌﺳ ﻝﺎﻤﺟ ﺪﻴﻌﺳ ﻮﻀﻋ ﻲﺒﻠﺤﻟﺍ ﺪﺷﺍﺭ ﺭﺍﺰﻧ ﻭﺮﻤﻋ ﻮﻀﻋ	ﻦﻴﻴﻌﺗ ﻢﺳﺍ ﺔﻨﺠﻠﻟﺍ ﺲﻴﺋﺭ ﻪﻠﻟﺍ ﺪﺒﻋ ﻒﺳﻮﻳ ﺪﻳﺯ ﺭﻮﺴﻨﻟﺍ ﻮﻀﻋ ﺢﻠﻔﻤﻟﺍ ﺪﻴﻌﺳ ﻝﺎﻤﺟ ﺪﻴﻌﺳ ﻮﻀﻋ ﻲﺒﻠﺤﻟﺍ ﺪﺷﺍﺭ ﺭﺍﺰﻧ ﻭﺮﻤﻋ
Please accept our sincere thanks and appreciation. Chairman of Board of Directors User Name: tarik jamous	.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ tarik jamous :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ