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HILY HOLDING PJSC Board/Management Information 2021

Mar 8, 2021

Board/Management Information

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==> picture [139 x 77] intentionally omitted <==

Date	09/03/2021
Name of the Listed Company	Foodco Holding PJSC
Date and day of the meeting	Monday 15/03/2021
Meeting starting time	12 noon
The agenda of the meeting	1. Approval of the minutes of the previous meeting. 2.Discussion of the Financial statements for the period ending 31/12/2020 3.Other operational Matters

The Name of the Authorized Signatory	Taysir Mokashfi
Designation	Board Secretary
Signature and Date	09/03/2021
Company’s Seal

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