Arabian Food and Dairy Factories Co. Announces the Board of Directors’ resolution to appoint a new member to the Nomination and Remuneration Committee. | premargin

Arabian Food and Dairy Factories Co. Announces the Board of Directors’ resolution to appoint a new member to the Nomination and Remuneration Committee.

TadawulJanuary 28, 2026View on exchange

Element List	Explanation
Announcement Detail	The Arabian Food and Dairy Factories Company (FADECO) announce that the Board of Directors has accepted the resignation of Ms. Ashwaq Al-Ruwaili from her position as a member and Secretary of the Nomination and Remuneration Committee, effective as of 14/01/2026. The Board extends its sincere appreciation for her valuable efforts and contributions during her tenure. The Board of Directors also announces the appointment of Ms. Amal Al-Rowaished as a member of the Nomination and Remuneration Committee, effective as of 14/01/2026. The Board wishes her every success in her new role. If there are any inquiries, please contact us via: shareholders@fadeco.com Or contact the number: 966 13 847 1767

Element List

Explanation

Announcement Detail

The Arabian Food and Dairy Factories Company (FADECO) announce that the Board of Directors has accepted the resignation of Ms. Ashwaq Al-Ruwaili from her position as a member and Secretary of the Nomination and Remuneration Committee, effective as of 14/01/2026. The Board extends its sincere appreciation for her valuable efforts and contributions during her tenure.

The Board of Directors also announces the appointment of Ms. Amal Al-Rowaished as a member of the Nomination and Remuneration Committee, effective as of 14/01/2026. The Board wishes her every success in her new role.

If there are any inquiries, please contact us via:

shareholders@fadeco.com

Or contact the number:

966 13 847 1767