Addendum Announcement from Tanmiah Food Co. in regards to the Result of the Extraordinary General Assembly Meeting

Firstly: Names of the board Members Present and Absent:

The meeting was attended by the following members of the Board of Directors:

1. H.E Mr. Amr Al Dabbagh (Chairman).

2. Mr. Jamal Al-Dabbagh (Vice-Chairman).

3. Ms. Hawazen Nassief (Director).

4. Mr. Vincent Carton (Director).

5. Mr. Mohamed Husnee Jazeel (Director).

6. Ms. Zein Attar (Director).

7. Ms. Shahad Nejaim (Director).

8. Ms. Farha Aslam (Director).

Absentees:

1. Mr. Kamel Al Munajjed (Director).

2. Mr. Nadir Qureshi (Director).

Secondly: The voting results on the Extraordinary General Assembly Meeting agenda:

1.Reviewed the Board of Directors’ report for the fiscal year ending on 31-12-2025G and discussed.

2.Approved the Company's Auditor's Report for the fiscal year ending on 31/12/2025G.

3. Approved of appointing the company’s external auditor (PricewaterhouseCoopers) from among the nominees based on the recommendation of the Audit Committee, to examine, review, and audit the financial statements for the second and third quarters and the annual financial statements for the fiscal year 2026, as well as the first quarter of the fiscal year 2027, for fees amounting to 1,635,000 Saudi Riyals

4. Reviewed the financial statements for the fiscal year ending on 31-12-2025G and discussed.

5.Approved on agreeing to absolve the members of the Board of Directors from liability for the fiscal year ending on 31/12/2025.

6.Approved on disbursing the amount of (4,360,862 SAR) as remuneration for the board of directors for the fiscal year ending on 31/12/2025.

7.Approved on the transactions and contracts performed between the Company and Dukkan Company, LTD, in which two members of the Board of Directors, his excellency Mr. Amr Al-Dabbagh (Chairman of the board of Directors) and Mr. Jamal Al Dabbagh (Vice-chairman of the board of directors) in their personal capacity, The nature of the transaction is the sale of goods under an open-ended contract that commenced on 2025, without preferential conditions, each holds a 10% stake in Qemah and Dukkan for Groceries Company, LTD. The transactions and contracts commenced in 2025 amounted to Eighteen million six hundred and eighty-six thousand eight hundred and twenty-seven Saudi riyals (18,686,827) Saudi Riyals.

8.Approved on the addition of a new article to the Company’s Articles of Association (Article Thirteen) related to the Company’s purchase of its own shares.

9.Approved on the amending (Article Fourteen) of the Company’s Articles of Association, related to the management of the Company.

10. Approved on delegating the Board of Directors by the Extraordinary General Assembly of its authorization power referred to in Paragraph (1) of Article (27) of the Companies Law, for a year from the date of the Extraordinary General Assembly's approval to the delegation or until the end of the current term of the Board of Directors, whichever is earlier. Such delegation shall be in accordance with the requirements stipulated in the implementing regulations of the Companies Law for listed joint stock companies.