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Element List	Explanation
Introduction	Fesh Fash Snack Food Pro. Co. is pleased to announce that its Board of Directors, in its decision dated March 29, 2026, has formed the Audit Committee for the new Board term, which began on March 27, 2026, and will last for four years, ending on March 26, 2030. The committee members are as follows: 1- Dr. Yasser bin Salem Al-Tale’ (Chairman - from outside the Board of Directors) 2- Mr. Faisal Hamad Al-Aboud Al-Humaid (Member from outside the Board of Directors) 3- Mr. Abdul Malik Abbas Al-Kurdi (Member from outside the Board of Directors)

Element List

Explanation

Introduction

Fesh Fash Snack Food Pro. Co. is pleased to announce that its Board of Directors, in its decision dated March 29, 2026, has formed the Audit Committee for the new Board term, which began on March 27, 2026, and will last for four years, ending on March 26, 2030. The committee members are as follows:

1- Dr. Yasser bin Salem Al-Tale’ (Chairman - from outside the Board of Directors)

2- Mr. Faisal Hamad Al-Aboud Al-Humaid (Member from outside the Board of Directors)

3- Mr. Abdul Malik Abbas Al-Kurdi (Member from outside the Board of Directors)

Element List	Explanation
Appointed Member Name	Dr. Yasser bin Salem Al-Tale
Membership Start Date	2026-03-27 Corresponding to 1447-10-08
Brief Resume of the Appointed Member	CEO and owner of Yasser Al-Tale’, a member of PKR Global Certified Public Accountants and Consultants
The date of the approval by other official authorities	N/A

Element List	Explanation
Appointed Member Name	Mr. Abdul Malik Abbas Al-Kurdi
Membership Start Date	2026-03-27 Corresponding to 1447-10-08
Brief Resume of the Appointed Member	Chief Financial Officer, Ajlan & Bros. Group
The date of the approval by other official authorities	N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-03-29 Corresponding to 1447-10-10

Fesh Fash Snack Food Pro. Co. announces the formation of an audit committee.