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HILY HOLDING PJSC Board/Management Information 2021

Mar 20, 2021

Board/Management Information

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Date	21/03/2021
Name of the Listed Company	Foodco Holding PJSC
Date and day of the meeting	Thursday 25/03/2021
Meeting starting time	14:00 PM
The agenda of the meeting	1. Approval of the minutes of the previous meeting. 2. Setting the AGM date, Agenda, and discussion of the following proposals to be presented to the AGM for approval. - Dividends distribution for the year 2020. - Board of Directors Remuneration for the year 2020. - Articles of association amendments. - appointing two representatives of the shareholders to attend the General Assembly Meeting. - The Remuneration policy of the board and its committees. 3. Approval of the Corporate Governance Report for the year 2020. 4. Review the audit committee report for the year 2020. 5. Other Operational matters.

The Name of the Authorized Signatory	Taysir Mokashfi
Designation	Board Secretary
Signature and Date	21/03/2021
Company’s Seal

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