May 21: Fesh Fash General Assembly to Discuss Transferring Statutory Reserve Balance to Retained Earnings

The Board of Directors of Fesh Fash Snack Food Production Co. has invited shareholders to participate and vote in the Extraordinary General Assembly Meeting (first meeting, with a second meeting scheduled one hour later if needed), set for 7:00 p.m. on Wednesday, May 21, 2025.

Agenda:

• Voting on suspending the allocation of 10% of net profit to form the company’s statutory reserve, and approving the Board of Directors’ recommendation dated March 23, 2025, to transfer the entire statutory reserve, amounting to SAR 1,427,950 (based on the December 31, 2022, financial statements), to retained earnings.

Electronic voting on the Assembly’s agenda will begin at 1:00 a.m. on Saturday, May 17, 2025, and will remain open until the conclusion of the Assembly Meeting.