Jordan Phosphate Mines : G.A (JOPH) 2023 03 20

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: 20-03-2023 08:08:45 AM

AM 08:08:45 2023-03-20 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Invitation to attend an Extraordinary General

ﻱﺩﺎﻋ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ ﺓﻮﻋﺩ :ﻉﻮﺿﻮﻤﻟﺍ

Assembly Meeting

The Board of Directors of JORDAN PHOSPHATE MINES

ﻢﻜﺗﻮﻋﺩ ﺔﻴﻧﺩﺭﻻﺍ ﺕﺎﻔﺳﻮﻔﻟﺍ ﻢﺟﺎﻨﻣ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﺮﺴﻳ

cordially invites you to attend the company's

ﻩﺪﻘﻋ ﻱﻮﻨﻤﻟﺍ ﺔﻛﺮﺸﻠﻟ ﻱﺩﺎﻌﻟﺍ ﺮﻴﻏ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺭﻮﻀﺤﻟ

Extraordinary General Assembly Meeting which will be

ﺔﺸﻗﺎﻨﻤﻟ ﻚﻟﺫﻭ LUMI ﻲﻓ 12:00 ﺔﻋﺎﺴﻟﺍ 2023-04-04 ﺦﻳﺭﺎﺘﺑ

held at 12:00 on 04-04-2023 at LUMI to discuss the

:ﻲﻟﺎﺘﻟﺍ ﻝﺎﻤﻋﻻﺍ ﻝﻭﺪﺟ

following matters:

Subject:

:ﻉﻮﺿﻮﻤﻟﺍ

Amending the Company's Articles and Memorandum of

ﺕﻼﻳﺪﻌﺘﻟﺍ ﻕﺎﻓﺭﺍ ﺐﺠﻳ) .ﻲﺳﺎﺳﻷﺍ ﺎﻬﻣﺎﻈﻧﻭ ﺔﻛﺮﺸﻟﺍ ﺪﻘﻋ ﻞﻳﺪﻌﺗ

Association (the proposed amendments must be attached

(ﻉﺎﻤﺘﺟﻼﻟ ﺓﻮﻋﺪﻟ ﻲﻓ ﻲﺳﺎﺳﻻﺍ ﻡﺎﻈﻨﻟﺍﻭ ﺪﻘﻌﻟﺍ ﻰﻠﻋ ﺔﺣﺮﺘﻘﻤﻟﺍ

to the invitation)

To amend Article (7) of JPMC's Memorandum of Association and Article (7) of

ﺪﻘﻋ ﻦﻣ (7) ﺓﺩﺎﻤﻟﺍ ﻞﻳﺪﻌﺘﺑ

JPMC's Article of Association which currently read:

ﻡﺎﻈﻨﻟﺍ ﻦﻣ (7) ﺓﺩﺎﻤﻟﺍﻭ ﺲﻴﺳﺄﺘﻟﺍ

"The Company's capital: The Authorized, subscribed and paid-up capital of the

:ﻰﻠﻋ ﺺﻨﺗ ﻲﺘﻟﺍﻭ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻﺍ

company shall consist of JD (82,500) million (Eighty Two million and Five Hundred

ﻲﻤﺳﻷﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻥﻮﻜﺘﻳ "-

Thousand Jordanian dinars) divided into Eighty Two million and Five Hundred

ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ

Thousand shares of one Jordanian dinar each."

ﻦﻴﻨﺛﺇ) ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ (82.500)

ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ًﺎﻧﻮﻴﻠﻣ ﻦﻴﻧﺎﻤﺛﻭ

It will read as:

ﻦﻴﻨﺛﺇ ﻰﻟﺍ ﻢﺴﻘﻣ (ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ

"The Company's capital: The Authorized, subscribed and paid-up capital of the

ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ًﺎﻧﻮﻴﻠﻣ ﻦﻴﻧﺎﻤﺛﻭ

company shall consist of JD (247,500) million (Two hundred and forty-seven

."ﺪﺣﺍﻭ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ ﺔﻤﻴﻗ ﻢﻬﺳ

million and five hundred thousand Jordanian dinars) divided into Two hundred and

: ﻲﻠﻳ ﺎﻣ ﺺﻨﻟﺍ ﺢﺒﺼﻴﻟ

forty-seven million and five hundred thousand shares of one Jordanian dinar each."

ﻲﻤﺳﻷﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﻥﻮﻜﺘﻳ"

ﻦﻣ ﻉﻮﻓﺪﻤﻟﺍﻭ ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ

ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ (247.500)

ًﺎﻧﻮﻴﻠﻣ ﻦﻴﻌﺑﺭﺍﻭ ﺔﻌﺒﺳﻭ ﻦﻴﺘﺌﻣ)

(ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ

ﻦﻴﻌﺑﺭﺍﻭ ﺔﻌﺒﺳﻭ ﻦﻴﺘﺌﻣ ﻰﻟﺍ ﻢﺴﻘﻣ

ﺔﻤﻴﻗ ﻢﻬﺳ ﻒﻟﺍ ﺔﺋﺎﻤﺴﻤﺧﻭ ًﺎﻧﻮﻴﻠﻣ

."ﺪﺣﺍﻭ ﻲﻧﺩﺭﺍ ﺭﺎﻨﻳﺩ ﻢﻬﺳ ﻞﻛ

Increasing the authorized capital of the Company

ﻪﺑ ﺡﺮﺼﻤﻟﺍ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻣ ﺱﺃﺭ ﺓﺩﺎﻳﺯ

Increasing the company's capital by capitalizing JD

ﻖﻳﺮﻃ ﻦﻋ ﺔﻛﺮﺸﻟﺍ ﻝﺎﻤﺳﺃﺭ ﺓﺩﺎﻳﺯ

(165,000,000) (One hundred and sixty five million Jordanian

(165.000.000) ﻩﺭﺍﺪﻘﻣ ﺎﻣ ﺔﻠﻤﺳﺭ

dinars) of the carried forward profits mounting to JD

ﻥﻮﺘﺳﻭ ﺔﺴﻤﺧﻭ ﺔﺋﺎﻣ) ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ

(1,170,542,000) million; i.e. 200% of authorized, subscribed

ﺪﻴﺻﺭ ﻦﻣ (ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ ﻥﻮﻴﻠﻣ

and paid up capital and to distribute them as bonus shares to

ﺔ ﻐ ﻟ ﺎ ﺒ ﻟ ﺍ ﻭ ﺓ ﺭ ﻭ ﺪ ﻤ ﻟ ﺍ ﺡ ﺎ ﺑ ﺭ ﻻ ﺍ

ﻲﻧﺩﺭﺃ ﺭﺎﻨﻳﺩ (1.170.542.000)

the shareholders so that the authorized, subscribed and paid

ﺱﺃﺭ ﻦﻣ %200 ﻪﺘﺒﺴﻧ ﺎﻣ ﻞﻜﺸﺗﻭ

up capital will become JD (247,500) million (Two hundred

ﻪﺑ ﺐﺘﺘﻜﻤﻟﺍﻭ ﺡﺮﺼﻤﻟﺍ ﻝﺎﻤﻟﺍ

and forty-seven million and five hundred thousand Jordanian

ﺔﻴﻧﺎﺠﻣ ﻢﻬﺳﺄﻛ ﺎﻬﻌﻳﺯﻮﺗﻭ ﻉﻮﻓﺪﻤﻟﺍﻭ

ﻝﺎﻤﻟﺍ ﺱﺃﺭ ﺢﺒﺼﻴﻟ ﻦﻴﻤﻫﺎﺴﻤﻟﺍ ﻰﻠﻋ