Fesh Fash snack food pro. co. announces the formation of the Board of Directors for the session from 27 – 03 – 2023 AD to 26 – 03 – 2026 AD

Element List	Explanation
Announcement Detail	1) Formation of the Board of Directors for the session from 3/27/2023 AD to 3/26/2026 AD. The Board formation consist of of the following members who won the election of the General Assembly: Eng. Ibrahim Adel Al-Nujaidi – Member Dr. Waleed Ibrahim Al Mahous – Member Mr. Suleiman Waleed Al Mahous – Member Eng. Najeeb Hamad AlHumaid – Member (Managing Director and CEO) Mr. Faisal Hamad AlHumaid – Vice Chairman of the Board of Directors Mr. Saud Mustafa Al-Nujaidi – Chairman of the Board of Directors Secretary of the Council / Abdul Aziz Al-Matroudi 2)Maintaining the same persons representing the company at the Capital Market Authority and at the Saudi Stock Exchange Company (Tadawul) for all purposes related. 3)The board aapproved the formation of the Nominations and Remunerations Committee for the new board director session starting from 03/27/2023 until the end of the session, and it consists of the following gentlemen:  Engr. Najeeb Hamad ALHumaid – chairman.  MR. Ghali M. Odeh – member.  MR. Elshishtawi Bondok – member. 4)The board aapproved the continuation of the internal audit committee for the new board session defining its tasks, work controls, and remuneration for its members starting from 03/27/2023 for a period of three years, and it consists of the following gentlemen:  MR. Yasser Bin Salem Altala – chairman.  MR. Mareeh bin Saad al-Habbash – member.  MR. Abdul Malik Abbas al-Kurdi – member.

Element List

Explanation

Announcement Detail

1) Formation of the Board of Directors for the session from 3/27/2023 AD to 3/26/2026 AD.
The Board formation consist of of the following members who won the election of the General Assembly:
Eng. Ibrahim Adel Al-Nujaidi – Member
Dr. Waleed Ibrahim Al Mahous – Member
Mr. Suleiman Waleed Al Mahous – Member
Eng. Najeeb Hamad AlHumaid – Member (Managing Director and CEO)
Mr. Faisal Hamad AlHumaid – Vice Chairman of the Board of Directors
Mr. Saud Mustafa Al-Nujaidi – Chairman of the Board of Directors
Secretary of the Council / Abdul Aziz Al-Matroudi

2)Maintaining the same persons representing the company at the Capital Market Authority and at the Saudi Stock Exchange Company (Tadawul) for all purposes related.

3)The board aapproved the formation of the Nominations and Remunerations Committee for the new board director session starting from 03/27/2023 until the end of the session, and it consists of the following gentlemen:
 Engr. Najeeb Hamad ALHumaid – chairman.
 MR. Ghali M. Odeh – member.
 MR. Elshishtawi Bondok – member.

4)The board aapproved the continuation of the internal audit committee for the new board session defining its tasks, work controls, and remuneration for its members starting from 03/27/2023 for a period of three years, and it consists of the following gentlemen:
 MR. Yasser Bin Salem Altala – chairman.
 MR. Mareeh bin Saad al-Habbash – member.
 MR. Abdul Malik Abbas al-Kurdi – member.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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