Date 10/02/2022AD

Clarify the item

The Board of Directors of Fish Fash Foodstuff Factory Company is pleased to announce the results of the company's extraordinary general assembly (the "first assembly meeting"), which was held through modern technology at 6:30 p.m. on Thursday, 03 Rabi' Awal 1444, corresponding to September 29, 2022 AD. Following completion of the required quorum for the validity of the assembly meeting, the results of voting on the agenda items for the assembly meeting were as follows: Introduction

The city and venue of the General Assembly 03-03-1444 were discovered using modern technology. 09-29-2022 corresponds to General Assembly Meeting Time: 18:30

Attendance at the General Assembly was 54.74274%.

Saud The Council's Chairman, Mustafa Ibrahim Al-Nujaidi, was present.

Vice Chairman of the Council Faisal Hamad Aboud Al Hamid was present.

The managing director, Najeeb Hamad Al Hamid, was present.

Ibrahim Adel Ibrahim Al-Nujaidi Participated

Walid Ibrahim Suleiman Al-Mahwis Participated

Suleiman Al-Mahwis, Ibrahim Suleiman Attended Member Names of the present and absent members of the board of directors

This meeting does not have any committees.

Names of the association's committee heads or their representatives from among its members

1 The amendment to Article (2) of the articles of incorporation of (company name) (attached) was approved.

2 The amendment to Article (3) of the company's articles of association relating to (the purpose of the company) was approved.

4 The amendment to Article (19) of the company's articles of association relating to (board member remuneration) (attached) was approved.

5 The amendment to Article (29) of the company's bylaws relating to (invitation to assemblies) was approved (attached)

6 The amendment to Article (31) of the company's articles of association relating to (Quorum for the Ordinary General Assembly Meeting) (attached) was approved.

7 It was agreed to amend Article (32) of the company's articles of association concerning (Quorum for the Extraordinary General Assembly meeting) (attached) the results of voting on the assembly's agenda.