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Element List	Explanation
Introduction	The Board of Directors of Fesh Fash Snack Food Pro. Co. is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held via modern technology, God willing, at 6:30 PM on Thursday, January 22, 2026 AD, corresponding to August 3, 1447 AH.
City and Location of the General Assembly's Meeting	Riyadh / via modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-01-22 Corresponding to 1447-08-03
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to register attendance at the General Assembly meeting ends at the time of the General Assembly meeting, and the right to vote on the items of the General Assembly for those present ends when the counting committee finishes counting the votes
Quorum for Convening the General Assembly's Meeting	The ordinary general assembly meeting shall not be valid unless it is attended by shareholders representing (at least half of the company’s shares that have voting rights) If the required quorum is not met at the first meeting of the event, the second meeting shall be held one hour after the end of the time specified for the first meeting, and at all times the second meeting shall be valid regardless of the number of shares with voting rights represented therein.
General Assembly Meeting Agenda	attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders registered in the issuer's shareholder register at the Securities Depository Center at the end of the trading session preceding the General Assembly meeting, in accordance with the regulations and bylaws, have the right to discuss the topics on the Assembly's agenda and ask questions.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered with Tadawulaty services can vote electronically remotely on the items on the General Assembly's agenda starting at 1:00 AM on Sunday, January 18, 2026, until the end of the General Assembly meeting. Voting and registration for the Tadawulaty service will be available free of charge to all shareholders using the following link; https://www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	If you have any questions, please contact the Shareholder Relations Department at (0114981916) - extension 800 or email: a_alenaze@feshfashfood.com
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents

Fesh Fash Snack Food Production Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)