Fesh Fash Snack Food Production Co. announces the opening of the nomination period for the board of director’s membership

Noting that nomination for membership in the Board of Directors will be in accordance with the provisions contained in the Companies Law issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority. In addition to the company's articles of association and the specific criteria and procedures for membership on the board of directors approved by the general assembly, the nominated members will be elected at the company's general assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities.

1- By email:

inv_rl@feshfashfood.com

For inquiries, please contact us through:

Phone: 01149811916, extension 800

The candidate must also submit the following requirements within the period specified in the announcement:

1. Fulfilling the general conditions for membership in the Board of Directors and the nomination requirements set forth in the Board Membership Policy, Standards, and Procedures (attached).

2. Completing the nomination letter for membership in the Board of Directors within the period specified in the announcement (attached).

3. Submitting a signed copy of CV Form No. (3) for the candidate for membership in the Board of Directors of a joint-stock company issued by the Capital Market Authority in both Arabic and English (attached).

4- Submit CV Form No. (1) in both Arabic and English (attached).

5- Submit a statement of current and previous board and committee memberships in listed or non-listed companies or any other company, regardless of its legal form.