Edita Food Industries S.A.E. announced that the Board of Directors Meeting of the Company convened on dated May 19, 2024 and unanimously resolved the following resolutions: Approved the reconstitution of the Audit Committee as follows: Mr. Hassan Mohamed Hassan El Khatib, Non - Executive Independent, Head of the Committee; Mr. Mounir Amin Fakhry Abdel Nour, Non-Executive, Member; Ms. Samiha El Sayed Fawzy Ibrahim, Non - Executive Independent, Member; and approved the reconstitution of the Remuneration Committee as follows: Mr. Tamer Saeed, Non-Executive, Head of the Committee; Mr. Hassan Mohamed Hassan El Khatib, Non - Executive Independent, Member; Mr. Mounir Amin Fakhry Abdel Nour, Non-Executive, Member; as well as approving the constitution of the Risk Management Committee as follows: Mr. Mounir Amin Fakhry Abdel Nour Non-Executive, Head of the Committee; Mr. Samir Nabih Aziz Berzi, Executive, Member; Ms. Randa Ibrahim Abdou, Non - Executive Independent, Member.