| Introduction | Fesh Fash snack Food Pro.Co. announces the decision of its Board of Directors dated 11/01/2026 to increase the company’s capital by 50% through the issuance of free shares, by granting (1) one free share for every (2) shares owned by the shareholders. |
| Date of Board Meeting | 2026-01-11 Corresponding to 1447-07-22 |
| Capital before increase | 11,300,000 |
| Capital after increase | 16,950.000 |
| Percentage of Capital increase | 50 % |
| Number of shares before Capital increase | 11300000 |
| Number of shares after Capital increase | 16950000 |
| Reasons for the increase | Supporting the company's growth plan and strengthening its financial position |
| Number of Shares Granted per Exiting Share | One (1) share will be granted to each shareholder who owns two (2) shares. |
| Nature and Value of Reserves Used in the Capitalization | The increase will be through the capitalization of SAR 5,650,000 (five million six hundred and fifty thousand Saudi Riyals) from the retained earnings account. |
| Eligibility Date | Eligible Shareholders are Those Holding Shares in the Eligibility Date as per the Shareholders Registry at the Deposit Center at The End of The Second Working Day after Eligibility Date |
| Fractional Shares | In the event of fractional shares, these will be consolidated into a single portfolio for all shareholders and sold at market price. The proceeds will then be distributed to eligible shareholders according to their respective shares within a period not exceeding 30 days from the date of determining the shares due to each shareholder. |
| Approvals | The proposed grant is subject to obtaining the approval of the relevant regulatory authorities and the Extraordinary General Assembly for the increase in capital and the number of shares granted. |
