Fesh Fash Snack Food Production Co. announces an invitation to shareholders to attend the Extraordinary General Assembly meeting including the increase of the company's capital (first meeting) (Reminder Announcement).

Element List	Explanation
Announcement Detail	With reference to the announcement of Fesh Fash Snack Food Production Co. on the Tadawul website dated 05/05/2026 regarding the invitation of its shareholders to attend the Extraordinary General Assembly meeting concerning the increase of the company's capital (the first meeting), which is scheduled, God willing, to be held at 19:00 on Sunday, 21/12/1447 AH, corresponding to 07/06/2026, at the company's main headquarters located in Riyadh – Second Industrial City, via modern technology means using Tadawulaty services. The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that electronic remote voting on the items of the general assembly began at 1:00 AM on Wednesday, 17/12/1447 AH corresponding to 03/06/2026 AD and will continue until the end of the assembly session. Please note that registration and voting in Tadawulaty services are available and free for all shareholders using the following link: www.tadawulaty.com.sa We would like to inform you that there will be a live broadcast of the meeting through the link available in the Tadawulaty system. You can refer to the attached electronic voting guide to clarify the voting mechanism. We are pleased to receive your inquiries by contacting the Shareholder Relations through the following communication channels: Phone: 0114981916 / 800 Email: inv_rl@feshfashfood.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement of Fesh Fash Snack Food Production Co. on the Tadawul website dated 05/05/2026 regarding the invitation of its shareholders to attend the Extraordinary General Assembly meeting concerning the increase of the company's capital (the first meeting), which is scheduled, God willing, to be held at 19:00 on Sunday, 21/12/1447 AH, corresponding to 07/06/2026, at the company's main headquarters located in Riyadh – Second Industrial City, via modern technology means using Tadawulaty services.

The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that electronic remote voting on the items of the general assembly began at 1:00 AM on Wednesday, 17/12/1447 AH corresponding to 03/06/2026 AD and will continue until the end of the assembly session. Please note that registration and voting in Tadawulaty services are available and free for all shareholders using the following link: www.tadawulaty.com.sa

We would like to inform you that there will be a live broadcast of the meeting through the link available in the Tadawulaty system.

You can refer to the attached electronic voting guide to clarify the voting mechanism.

We are pleased to receive your inquiries by contacting the Shareholder Relations through the following communication channels:

Phone: 0114981916 / 800

Email: inv_rl@feshfashfood.com

Attached Documents