Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on Monday dated 20/05/2024.

Giza, 20/05/2024

Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Monday dated 20/05/2024 and unanimously resolved the following resolutions:

1) Approved the minutes of the previous Board of Directors (No. 183) dated 19/05/2024.

2) Approved the Board of Directors' report for the Company's activities for the financial period ending on 31/03/2024.

3) Approved the auditor's report related to the standalone and consolidated financial statements for the financial period ending on 31/04/2024.

4) Approved amending the signatory authorities and the spending limits.

5) Updated the Board of Directors on the Audit Committee Report.

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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

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