Edita Food Industries Company (S.A.E) at the Ordinary General Assembly Meeting held on November 6, 2024 resolved the following resolutions by majority: Update the General Assembly of the resolutions of the Board of Directors convened on dated July 30, 2024 including the resignation of Mr. Hassan Mohamed Hassan Elkhatib from the Board of Directors as well as the Board of Directors' committees, accordingly, the discharge of Mr. Hassan Mohamed Hassan Elkhatib's liabilities for the financial year ending on December 31, 2024 was approved. Approval of the election of a non-executive independent Board Member through cumulative voting and specifying his capacities as follows: Mr. Ahmed Farouk Hamed Ghoneim. The Board of Directors Meeting of the Company convened on Wednesday dated 6 November 2024 and unanimously resolved the following resolutions: Approved the reconstitution of the Audit Committee as follows: Mr. Ahmed Farouk Hamed Ghoneim, 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; As well as the approval of the reconstitution of the Risk Management Committee to become as follows: Mr. Mounir Amin Fakhry Abdel Nour, Non-Executive, Head of the Committee; Mr. Samir Nabih Aziz Berzi, Executive, Member; Mr. Ahmed Farouk Hamed Ghoneim, Non - Executive Independent, Member; Ms. Nathalie Hani Nabih Berzi, Executive, Member.