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Element List	Explanation
Introduction	Foods Gate Company is pleased to announce to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held virtually via modern technology at 6:40 PM on Tuesday, 28/12/1446H corresponding to 24/06/2025, after the quorum required for the meeting was achieved.
City and Location of the Extraordinary General Assembly's Meeting	Via modern technology at the company’s headquarters in Riyadh, using Tadawulaty platform only
Date of the Extraordinary General Assembly's Meeting	2025-06-24 Corresponding to 1446-12-28
Time of the General Assembly’s Meeting	18:40
Percentage of Attending Shareholders	70.92%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: Eng. Abdulelah bin Saad bin Mohammed Al-Drees – Chairman of the Board Eng. Abdullah bin Saud bin Abdulaziz Al-Rashoud – Vice Chairman Mr. Saad bin Abdulelah bin Saad Al-Drees – Managing Director Mr. Saleh bin Abdulelah bin Saad Al-Drees Absent from the meeting: Mr. Abdullah bin Mohammed bin Ali Al-Kabreesh – Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	Eng. Abdullah bin Saud bin Abdulaziz Al-Rashoud (Chairman of the Nomination and Remuneration Committee) attended the assembly, while Mr. Abdullah bin Mohammed bin Ali Al-Kabreesh (Chairman of the Audit Committee) was absent and was represented by Committee Member Mr. Salahuddin Jameel Kamel Mohammed.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Foods Gate Trading Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )