Foods Gate Trading Company invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means.

2. Vote on the External Auditor’s Report for the fiscal year ended 31/12/2025 after discussion.

3. Review and discuss the financial statements for the fiscal year ended 31/12/2025.

4. Vote on discharging the members of the Board of Directors from liability for the fiscal year ended 31/12/2025.

5. Vote on the appointment of the Company’s external auditor from among the nominees based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements for the fiscal year 2026, as well as the first quarter of the fiscal year 2027, and to determine their fees.

6. Vote on the business and contracts concluded between the Company and Wadi Al-Atima Trading Company, in which Board members (Abdulilah bin Saad Aldrees, Saad bin Abdulilah Aldrees, Saleh bin Abdulilah Aldrees) have an indirect interest. These transactions represent purchases with a contract duration of one year. The total value of transactions during the fiscal year ended 31 December 2025 amounted to SAR 2,287,395. This contract was executed without preferential terms or benefits. (Attached)

7. Vote on the business and contracts concluded between the Company and Wadi Al-Atima Trading Company, in which Board members (Abdulilah bin Saad Aldrees, Saad bin Abdulilah Aldrees, Saleh bin Abdulilah Aldrees) have an indirect interest. These transactions represent expenses paid on behalf of Wadi Al-Atima Trading Company, with a contract duration of one year. The total value of transactions during the fiscal year ended 31 December 2025 amounted to SAR 18,331. This contract was executed without preferential terms or benefits. (Attached)

8. Vote on authorizing the Board of Directors with the powers of the Ordinary General Assembly to grant the license stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the authorized Board term, whichever is earlier, in accordance with the conditions set out in the Implementing Regulations of the Companies Law for listed joint stock companies.

9. Vote on the Board of Directors’ recommendation to distribute cash dividends amounting to SAR 3,150,000 to shareholders for the fiscal year ended 31/12/2025, at SAR 1 per share. Eligibility shall be for shareholders owning shares at the end of trading on the day of the General Assembly meeting and registered in the Company’s shareholders register with the Securities Depository Center (Edaa) at the end of the second trading day following the eligibility date. Dividend distribution shall commence on Sunday, 24/05/2026.

10. Vote on disbursing an amount of SAR 200,000 as remuneration to the members of the Board of Directors for the fiscal year ended 31/12/2025.

11. Vote on the election of Board members from among the nominees for the upcoming term starting from 06/06/2026 for a period of four years, ending on 05/06/2030. (CVs attached)

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