Edita Food Industries - Announcement on Dividend Distribution

Cairo, April 3, 2019

In light of the resolution adopted at the Ordinary General Meeting of Edita Food Industries SAE convened on Wednesday, March 27, 2019 approving the proposed profit distribution, the Company announces that the dividend distribution announcement approved by Misr for Central Clearing, Depository and Registry (MCDR) will be published in the newspapers on April 3, 2019. Set out below a summary of the details of the distribution announcement:

Date of General Meeting	27 March 2019
Coupon No.	15
Net value and currency of coupon	0.2081716613 EGP per share
Date of cashing	18 April 2019
End date of the right	15 April 2019
Type of subscription	closed
Cashing entity	Misr for Central Clearing, Depository and Registry (MCDR)
Distribution period	1/1/2018 - 31/12/2018

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Contacts

Ms. Menna Shams El Din

Investor Relations and Business Development Senior Director
T: +202 3851 6464 | M: +20 100 1542428 | menna.shamseldin@edita.com.eg