Jordan Worsted Mills : Disclosure (JOWM) 2022 09 20

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: 20-09-2022 10:07:36 AM	AM 10:07:36 2022-09-20 :ﺦﻳﺭﺎﺘﻟﺍ
Subject: Appointing member in nomination and	ﺕﺎﻓﺎﻜﻤﻟﺍﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻲﻓ ﻮﻀﻋ ﻦﻴﻴﻌﺗ :ﻉﻮﺿﻮﻤﻟﺍ
remunarating
,decisoin of the board of directors in its complex session	2022/9/18 ﺦﻳﺭﺎﺘﺑ ﺓﺪﻘﻌﻨﻤﻟﺍ ﻪﺘﺴﻠﺠﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﺍﺭﺍﺮﻗ
ﻞﺜﻤﻣ ﻪﻧﻭﺎﺼﺧ ﺪﻴﻌﺳ ﺪﻤﺤﻣ ﻲﺴﻧﺎﻧ ﺓﺭﻮﺘﻛﺪﻟﺍ ﻦﻴﻴﻌﺘﺑ ﻲﺿﺎﻘﻟﺍ
on 18/9/2022 appointing dr Nancy moh'd sa'eed
ﺮﻴﻏ-ﻞﻘﺘﺴﻣ ﺮﻴﻏ) ﻲﻋﺎﻤﺘﺟﻻﺍ ﻥﺎﻤﻀﻠﻟ ﺔﻣﺎﻌﻟﺍ ﺔﺴﺳﺆﻤﻟﺍ ﺓﺩﺎﺴﻟﺍ
khaswneh as the representative of the social security
ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﺕﺎﻓﺎﻜﻤﻟﺍﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ ﻲﻓ ﺍﻮﻀﻋ (ﻱﺬﻴﻔﻨﺗ
corporation non independent -non executive member of
ﺔﻤﻫﺎﺴﻤﻟﺍ ﺕﺎﻛﺮﺸﻟﺍ ﺔﻤﻛﻮﺣ ﺕﺎﻤﻴﻠﻌﺗ ﺐﺟﻮﻤﺑ ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ
the nomination and remuneration committe emanting
ﺪﻴﺴﻟﺍ ﻦﻣ ﻻﺪﺑ 2022/8/1 ﻦﻣ ﺍﺭﺎﺒﺘﻋﺍﻭ 2017 ﺔﻨﺴﻟ ﺔﺟﺭﺪﻤﻟﺍ
from the board of directors in accordance with the
ﺐﺼﻨﻤﻟﺍ ﺍﺬﻫ ﻞﻐﺸﻳ ﻥﺎﻛ ﻱﺬﻟﺍ ﻲﻟﺎﺠﻤﻟﺍ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﻥﺎﻣﺎﺷ
corporate governance instructions for listed joint stock
companies for the year 2017 and as of 1/8/2022 instead
of mr shaman abdelmajid salim almajali who was holding
this position
18-09-2022	18-09-2022
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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