To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: BINDAR TRADING & INVESTMENT

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

CO . P.L.C

PM 12:27:34 2022-01-16 :ﺦﻳﺭﺎﺘﻟﺍ

Date: 16-01-2022 12:27:34 PM

ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ

Subject: Forming committees emanating from the Board

of Directors

Kindly be informed that the Board of Directors of BINDAR

ﺭﺎﻤﺜﺘﺳﻹﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺭﺍﺪﻨﺑ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ

TRADING & INVESTMENT CO . P.L.C on the meeting held

ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2022-01-09 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ

on 09-01-2022 decided the formation of the following

.ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ

committees emanating from the Board.

Date of Committee's formation: 09-01-2022

2022-01-09 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ

The committee

ﺔﻨﺠﻠﻟﺍ

Audit Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ

Chairman

ﺲﻴﺋﺭ

ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ

ﺪﻤﻌﻟﺍ

ﺪﻤﻌﻟﺍ

Khaled Mohammed

Member

ﻮﻀﻋ

ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ

Hashem Al Saqqaf

ﻑﺎﻘﺴﻟﺍ

Heba Ahmad Hasan

Member

ﻮﻀﻋ

ﻢﺳﺎﻗ ﻦﺴﺣ ﺪﻤﺣﺍ ﻪﺒﻫ

Qasem

Nomination and Remuneration Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ

Chairman

ﺲﻴﺋﺭ

ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ

ﺪﻤﻌﻟﺍ

ﺪﻤﻌﻟﺍ

ﻮﺑﺍ ﺮﻤﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻤﻋ

Member

ﻮﻀﻋ

ﻮﺑﺍ ﺮﻤﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻤﻋ

ﺡﺎﺷﻭ

ﺡﺎﺷﻭ

Khaled Mohammed

Member

ﻮﻀﻋ

ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ

Hashem Al Saqqaf

Corporate Governance Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Khaled Mohammed

Chairman

ﺲﻴﺋﺭ

ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ

Hashem Al Saqqaf

ﻮﻀﻋ

ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ

ﺪﻴﻌﺳ ﻢﻴﻫﺍﺮﺑﺍ ﻥﺎﺴﺣ

Member

ﺪﻤﻌﻟﺍ

ﺪﻤﻌﻟﺍ

ﻮﻀﻋ

ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ

ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ

Member

Risk Management Committee

:ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺮﻃﺎﺨﻤﻟﺍ ﺓﺭﺍﺩﺍ ﺔﻨﺠﻟ

Name

Designation

ﻦﻴﻴﻌﺗ

ﻢﺳﺍ

Khaled Mohammed

Chairman

ﺲﻴﺋﺭ

ﻑﺎﻘﺴﻟﺍ ﻢﺷﺎﻫ ﺪﻤﺤﻣ ﺪﻟﺎﺧ

Hashem Al Saqqaf

ﻮﻀﻋ

ﻮﺑﺍ ﺮﻤﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻤﻋ

ﻮﺑﺍ ﺮﻤﻋ ﻢﻴﻫﺍﺮﺑﺍ ﺮﻤﻋ

Member

ﺡﺎﺷﻭ

ﺡﺎﺷﻭ

ﻮﻀﻋ

ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ

ﺮﻤﻋﺍ ﺏﺎﻳﺫ ﺩﻮﻤﺤﻣ ﻲﻧﻮﻋ

Member

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: Dana Ahmad

Dana Ahmad :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ