Spinneys 1961 Holding PLC — Call Transcript 2025

May 13, 2025

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Date: 13[th] May 2025

Mr. Hamed Ahmed Ali Chief Executive Officer

Dubai Financial Market

Dubai - UAE

Subject: Earnings Call for Spinneys 1961 Holding PLC (“Results of Meeting”)

Greetings,

Reference to the above-mentioned subject, kindly be informed that the Earnings Call of Spinneys 1961 Holding PLC has convened on Tuesday 13[th] May 2025 at 03:00 pm and dismissed at 03:40 pm (Dubai Time), where the financial results for Q1 2025 were discussed, and no material information has been circulated during the call other than those previously disclosed to the public .

The Presentation is currently available on the Company’s website

٥٢٠٢ ماي� ٣١ :ال�ار�خ ال���/ حام� أح�� علي ال�ئ�� ال��ف��� س�ق دبي ال�الي – اﻹمارات الع���ة ال����ة دبي

ه�ل�نج ١٦٩١س���� ���ة لال��لل�� م�ت�� :ال��ض�ع بي ال سي اﻹج��اع"( ")ن�ائج

،،،�ت��ة ���ة و�ع ق� ت� �اﻹشارة إلى ال��ض�ع أعﻼه، ي�جى ال���م �العل� �أنه ه�ل�نج بي ال ١٦٩١س���� م�ت�� ال��لل�� ل���ة إنعقاد وق� م�اءً ٣ ، ال�اعه ٥٢٠٢/٥/ ٣١ال��اف� ال�ﻼثاءي�م سي ، )ت�ق�� دبي( م�اءً ٠٤:٣إن�هى ال��ت�� في ت�ام ال�اعة ول� ، ٥٢٠٢س�ة م� اﻷولع � لال�ال�ة ل��ائج الم�اق�ة وت�� ال��ت�� ��ﻼف خﻼل ج�ه��ة معل�مات أ� ت�اول ي�� .للعامة ال�عل�مات ال�عل�ه م��قاً

.الع�ض ال�ق���ي م�اح على م�قع ال���ة عل�اُ �أن

https://investors.spinneys.com/result-and-reports_earning-pack.html

Kind Regards

فائ� اﻹح��ام وال�ق�ي�،،،ل ��وتف�ل�ا �ق

______ ________ Bassant Mamdouh ������ م��وح أح Head of Legal & Board Secretary رئ�� اﻹدارة القان�ن�ة وأم�� ال��

A company fully incorporated in accordance with Dubai International Financial Centre laws, registration number: CL7699 Registered office: Unit 813B, Level 8, Liberty House, Dubai International Financial Centre, United Arab Emirates Physical Address: Spinneys HQ, 1[st] Floor, Muscat Street, Meydan Road, Nad Al Sheba First, PO Box 677 Dubai

Tel: +971 4 274 3333

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