Announcement by Foods Gate Trading Company Regarding the Appointment of the Chairman of the Board, Vice Chairman, Managing Director and Chief Executive Officer, the Formation of Board Committees, and the Appointment of the Board Secretary and Company Representatives

Element List	Explanation
Announcement Detail	With reference to the announcement of Foods Gate Trading Company (“the Company”) published on the Saudi Exchange (Tadawul) website on 13/05/2026G corresponding to 26/11/1447H regarding the results of the Ordinary General Assembly Meeting held on Tuesday, 12/05/2026G corresponding to 25/11/1447H, which included the election of the Board of Directors for the new term commencing on 06/06/2026G for a period of four years ending on 05/06/2030G. The Company would like to announce the Board of Directors’ resolution issued on 07/06/2026G, which included the following: Approval of the appointment of the Chairman of the Board, Vice Chairman, Managing Director, and Chief Executive Officer of the Company, and acknowledgment of the Board formation for the current term as follows: • Eng. Abdulilah bin Saad bin Mohammed Al-Drees – Chairman of the Board (Non-Executive Member). • Eng. Abdullah bin Saud bin Abdulaziz Al-Rashoud – Vice Chairman of the Board (Independent Member). • Mr. Saad bin Abdulilah bin Saad Al-Drees – Managing Director and Chief Executive Officer (Executive Member). • Mr. Yasser bin Rashid bin Hamad Al-Rashid (Independent Member). • Mr. Ahmed bin Abdulilah bin Saad Al-Drees (Non-Executive Member). Approval of the formation of the Audit Committee. Approval of the appointment of the Board Secretary. Approval of the appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the Capital Market Law, the Companies Law and their implementing regulations, as well as all other relevant laws, regulations, the Rules on the Offering of Securities and Continuing Obligations.

Element List

Explanation

Announcement Detail

With reference to the announcement of Foods Gate Trading Company (“the Company”) published on the Saudi Exchange (Tadawul) website on 13/05/2026G corresponding to 26/11/1447H regarding the results of the Ordinary General Assembly Meeting held on Tuesday, 12/05/2026G corresponding to 25/11/1447H, which included the election of the Board of Directors for the new term commencing on 06/06/2026G for a period of four years ending on 05/06/2030G.

The Company would like to announce the Board of Directors’ resolution issued on 07/06/2026G, which included the following:

Approval of the appointment of the Chairman of the Board, Vice Chairman, Managing Director, and Chief Executive Officer of the Company, and acknowledgment of the Board formation for the current term as follows:

• Eng. Abdulilah bin Saad bin Mohammed Al-Drees – Chairman of the Board (Non-Executive Member).

• Eng. Abdullah bin Saud bin Abdulaziz Al-Rashoud – Vice Chairman of the Board (Independent Member).

• Mr. Saad bin Abdulilah bin Saad Al-Drees – Managing Director and Chief Executive Officer (Executive Member).

• Mr. Yasser bin Rashid bin Hamad Al-Rashid (Independent Member).

• Mr. Ahmed bin Abdulilah bin Saad Al-Drees (Non-Executive Member).

Approval of the formation of the Audit Committee.

Approval of the appointment of the Board Secretary.

Approval of the appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the Capital Market Law, the Companies Law and their implementing regulations, as well as all other relevant laws, regulations, the Rules on the Offering of Securities and Continuing Obligations.