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HILY HOLDING PJSC Board/Management Information 2021

Jul 17, 2021

Board/Management Information

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Date	18/07/2021
Name of the Listed Company	Foodco Holding PJSC
Date and day of the meeting:	18/07/2021 Via Video Conference (Microsoft Teams)
The starting time of the meeting	12:46 PM
The ending time of the meeting	01:27 PM
Number of board members present	4
Quorum achieved (%)	80%
Decisions / Resolutions of the meeting	1. The minutes of the previous meeting has been approved. 2. The Approval by Circulation no 1/2021 has been included to the minutes of meeting. 3. Operational matters have been discussed and the appropriate action has been taken.

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Taysir Mokashfi Board Secretary 18/07/2021

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