Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on Sunday dated 19/05/2024.

Giza, 19/05/2024

Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Sunday dated 19/05/2023 and unanimously resolved the following resolutions:

1) Approved the minutes of the previous Board of Directors Meeting (No. 182) dated 03/03/2024.

2) Approved the reconstitution of the Audit Committee as follows:

Name of the Board Member	Capacity	Position of the Board Member in the committee
Mr. Hassan Mohamed Hassan El Khatib	Non - Executive Independent	Head of the Committee
Mr. Mounir Amin Fakhry Abdel Nour	Non-Executive	Member
Ms. Samiha El Sayed Fawzy Ibrahim	Non - Executive Independent	Member

and approved the reconstitution of the Remuneration Committee as follows:

Name of the Board Member	Capacity	Position of the Board Member in the committee
Mr. Tamer Saeed	Non-Executive	Head of the Committee
Mr. Hassan Mohamed Hassan El Khatib	Non - Executive Independent	Member
Mr. Mounir Amin Fakhry Abdel Nour	Non-Executive	Member

as well as approving the constitution of the Risk Management Committee as follows:

Name of the Board Member	Capacity	Position of the Board Member in the committee
Mr. Mounir Amin Fakhry Abdel Nour	Non-Executive	Head of the Committee
Mr. Samir Nabih Aziz Berzi	Executive	Member
Ms. Randa Ibrahim Abdou	Non - Executive Independent	Member

-Ends

Contacts

Ms. Menna Shams El Din

Chief Investor Relations Officer & Corporate Affairs

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