Edita Food Industries - Summary of Resolutions of the Extraordinary General Assembly Meeting of the company convened on Wednesday, 13 April 2022

Cairo, 13 April, 2022

Edita Food Industries SAE ("the Company") announces that the Extraordinary General Assembly Meeting of the Company convened on 13 April 2022 and unanimously resolved the following resolutions:

1. Approve to amend Article (4) of the company's Articles of Associations.

-Ends

Contacts

Ms. Menna Shams El Din

Head of Investor Relations

T: +202 3851 6464 | M: +20 100 1542428 | menna.shamseldin@edita.com.eg

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END