Edita Food Industries - Summary of Resolutions of the Board of Directors Meeting of the company convened on Tuesday dated 13 August 2024

Giza, 13 August 2024

Edita Food Industries S.A.E. ("the Company") announces that the Board of Directors Meeting of the Company convened on Tuesday dated 13 August 2024 and unanimously resolved the following resolutions:

1) Approved the minutes of the previous Board of Directors (No. 187) dated 30 July 2024.

2) Approved the Board of Directors' report for the Company's activities for the financial period ending on on 30/06/2024.

3) Approved the auditor's report related to the standalone and consolidated financial statements for the financial period ending on on 30/06/2024.

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

5) Approved the amendment of the signatory authorities of the Company.

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Contacts

Ms. Menna Shams El Din

Chief Investment Officer & Corporate Affairs

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

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