Fesh Fash Snack Food Pro. Co. announces the appointment of a Chairman of the Board, a Vice Chairman, and a Managing Director, and the formation of a Remuneration and Nominations Committee.

The Board approved the following composition of members elected by the General Assembly.

1. Dr. Waleed Ibrahim Al-Mahous, Chairman of the Board

2. Mr. Saud Mustafa Al-Najidi, Vice Chairman of the Board

3. Eng. Najib Hamad Al-Humaid, Managing Director and CEO

4. Mr. Sulaiman Waleed Al-Mahous, Member

5. Mr. Yazid Khalid Al-Tamimi, Member

6. Mr. Mohammed Tariq Al-Mahous, Member

7. Abdulrahman Bin Juhaim, Secretary of the Board

Second – The Board approved retaining the company's representatives with the Capital Market Authority and the Saudi Stock Exchange (Tadawul) for all purposes related to the application of the Capital Market Law and its Implementing Regulations.

Third – The Board approved the formation of the Nominations and Remuneration Committee, defining its duties, operating procedures, and the remuneration of its members for the new term, commencing on March 27, 2026, and continuing until the end of the term. The committee consists of the following members:

1- Mr. Saud Mustafa Al-Najidi, Chairman

2- Mr. Yazid Khalid Al-Tamimi, Member

3- Mr. Ghali Awda, Member