Addendum Announcement from Fesh Fash Snack Food Production Co. in regards to invite its shareholders to attend the (ordinary) General Assembly meeting (the first and second meeting After an hour from the first ) through modern technical means.

Addendum Announcement from Fesh Fash Snack Food Production Co. in regards to invite its shareholders to attend the (ordinary) General Assembly meeting (the first and second meeting After an hour from the first ) through modern technical means.

|Element List||Explanation|

|Introduction||Further to the previous announcement on Tadawul regarding the announcement of Fesh Fash Snack Food Production Co. to invite the honorable shareholders to participate and vote in The (regular) General Assembly meeting (the first and second meetings one hour after the first) scheduled to be held Through modern technological means in Thursday18:30 pm 23/05/2024 AD, corresponding to 15/11/1445 AH.|

|Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website||2024-05-01 Corresponding to 1445-10-22|

|Hyperlink to the Previous Announcement||Click Here|

|Change on the Development|| attach the following documents: -Audit committee report -Notification of the

|

Chairman of the Company’s Board of Directors -Limited examination report for works and contracts

|Financial Impact on the change||N/A|

|Attached Documents|