Widam - General Assembly

Widam Food Company announces the results of the AGM Themeeting was held on 27/04/2026and the following resolution were approved:
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1. The report of the Board of Directors on the company's activities,financial position for the financial year ended 31 December 2025and the future plan of the company .

2. The report of the external auditors on the Company'sFinancial statement for the year ended 31 December 2025.

3. The balance sheet and profit and loss statement for thefinancial year ended 31/12/2025 and notto distribute cash profits.

4.The Corporate's Governance Report for the financial yearended 31/12/2025.

5. To absolve the Board of Directors’ Members of anyliability for the financial year ending 31/12/2025and to declare that there is no compensation to be given to the BoardMembers.

6. Appointing Ernst & Young Company as an ExternalAuditor for the Company (For the year 2026).
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