The Board of Directors of herfy food Services Company announced the results of the Extraordinary General Assembly Meeting which was held in Riyadh – herfy Head Office by means of modern technology on 25 Shaban 1443 H Corresponding to 28th March 2022 at 08:30 p.m. after reaching the quorum of the right attending. Approval of the Board of Directors' decision to appoint Eng. Hussein Ali Al-Asmari - an independent member of the Board of Directors - as a member of the Audit Committee, starting from 21 June 2021 AD until the end of the current committee's period on 30 April 2024 AD, instead of the previous committee member MR: Isam Majed Al Muhaidib – Non Executive, the appointment will start from the date of the recommendation decision issued on 21 June 2021 AD, and this appointment accompany in accordance with the work regulations of the Audit Committee.

Approval to terminate a member of the board of directors, Mr. Khaled Ahmed Al-Saeed, in accordance with Article (90) of the Companies Law, based on the submitted request from one of the shareholders who own more than (5%) of the company's capital. Non-Approval to terminate the Chairman of the board of directors, Eng./Moataz Qusai Al-Azzawi, in accordance with Article (90) of the Companies Law, based on the submitted request from one of the shareholders who own more than (5%) of the company's capital. Non-Approval to terminate a member of the board of directors, Eng.

/Ahmed Mohamed El-faleh, in accordance with Article (90) of the Companies Law, based on the submitted request from one of the shareholders who own more than (5%) of the company's capital.