HILY HOLDING PJSC — Board/Management Information 2021

Jul 17, 2021

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Board Meeting Disclosure

Date	12/07/2021
Name of the Listed Company	Foodco Holding PJSC
Date and day of the meeting	Sunday 18/07/2021
Meeting starting time	12:30 PM
The agenda of the meeting	1. Approval of the minutes of the previous meeting. 2. Inclusion of the Approval By Circulation no 1/2021 3. Operational matters.

Taysir Mokashfi

Board Secretary

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__/___/2021

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