Announcement of Fesh Fash Snack Food Production Co. on the results of the Extraordinary General Assembly meeting, which included approval of the increase of the company's capital (second meeting)

Element List	Explanation
Introduction	Fesh Fash Snack Food Production Co. announces to its shareholders the results of the Extraordinary General Assembly meeting including the increase of the company's capital (the second meeting), which was held at 8:00 PM on Sunday, 21-12-1447 AH corresponding to 07-06-2026 AD, where the quorum for the first meeting was not completed, and the second meeting was held one hour after the scheduled time of the first meeting with an attendance percentage of 41.25% at the company's headquarters located in Riyadh – Second Industrial City, through modern technology means - using Tadawulaty services; and the legal quorum for the validity of holding (the second meeting) according to the company's Articles of Association and the Companies Law was completed by the attendance of shareholders representing at least one-quarter of the company's shares with voting rights.
City and Location of the Extraordinary General Assembly's Meeting	The company's headquarters located in Riyadh – Second Industrial City – through modern technology means (remotely) – using Tadawulati services
Date of the Extraordinary General Assembly's Meeting	2026-06-07 Corresponding to 1447-12-21
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	41.25%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Dr. Walid Ibrahim Suleiman Al-Mahous - Chairman of the Board 2. Mr. Saud Mustafa Al-Nujaidi - Vice Chairman of the Board 3. Eng. Najeeb Hamad Mubarak Al-Humaid – Managing Director and Chief Executive Officer 4. Mr. Suleiman Walid Ibrahim Al-Mahous - Board Member 5. Mr. Yazid Khalid Zaid Al-Tamimi - Board Member 6. Mr. Muhammad Tariq Ibrahim Al-Mahous - Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	1. Mr. Faisal Abboud Al-Hamid - Member of the Audit Committee 2. Mr. Saud Mustafa Al-Najidi - Chairman of the Nominations and Remunerations Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the company's auditors' report for the fiscal year ended December 31, 2025, after discussion. 2. The Board of Directors' report for the fiscal year ended December 31, 2025, was reviewed and discussed. 3. The company's financial statements for the fiscal year ended December 31, 2025, were reviewed and discussed. 4. Approval of the discharge of liability for the members of the Board of Directors for the fiscal year ended December 31, 2025. 5. Approval of authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ended December 31, 2026. 6. Approval of the payment of an amount of (468,000) four hundred sixty-eight thousand riyals as a reward to the members of the Board of Directors for the fiscal year ended December 31, 2025. 7. Approval of the Board of Directors' recommendation regarding the increase of the company's capital by granting free shares to the company's shareholders as follows: • Capital before the increase: SAR 11,300,000 • Capital after the increase: SAR 19,775,000 • Capital increase percentage: 75% • Number of shares before the increase: 11,300,000 shares • Number of shares after the increase: 19,775,000 shares • Method of covering the increase: by capitalizing an amount of SAR 8,475,000 (eight million four hundred seventy-five thousand Saudi Riyals) from the retained earnings account • Increase rate per share: (3) free shares will be granted for every (4) existing shares held by the shareholders • Reasons for the increase: to support the company's growth plan and enhance its financial position • Amendment of Article (7) of the Company's Articles of Association related to (Capital) • Amendment of Article (8) of the Company's Articles of Association related to (Subscription to Shares) • The entitlement date for the bonus shares for the company's shareholders holding shares will be on the date of the Extraordinary General Assembly meeting, registered in the company's shareholders record at the Securities Depository Center (Depository Center) at the end of the second trading day following the entitlement date • In the case of fractional shares, they will be consolidated into a single portfolio for all shareholders, sold at market price, and then their value will be distributed to the shareholders entitled to the grant according to each one's share, within a period not exceeding 30 days from the date of determining the shares entitled for each shareholder. 8. Approval of the amendment of Article (6) of the company's Articles of Association related to (participation and ownership in companies). 9. Approval of the amendment of Article (11) of the company's Articles of Association related to (issuance of shares). 10. Approval of adding a new article to the company's Articles of Association related to (committees).