Widam Food Company announces the results of the AGM The meeting was held on 16/04/2025 and the following resolution were approved:

1. The report of the Board of Directors on the company's  activities, financial position for the financial year ended 31 December 2024  and the future plan of the company .

2. The report of the external auditors on the Company's  Financial statement for the year ended 31 December 2024.

3. The balance sheet and profit and loss statement for the  financial year ended 31/12/2024 and not to distribute cash profits.

4.The Corporate's Governance Report for the financial year  ended 31/12/2024.

5. To absolve the Board of Directors’ Members of any  liability for the financial year ending 31/12/2024 and to declare that there  is no compensation to be given to the Board Members.

6. Appointing  Ernst & Young Company as an  External Auditor for the Company (For the year 2025).

7. Election of the Board of Directors Members (Seven Members)  for a Term of Three Years (2025/2027), and the vote counting conducted   resulted in the election of the following members, as listed below:

- Sheikh. Nayef Eid M T AL-THANI Representing Tamim  Trading & Contracting Group 

- Dr. Nasser Mehsin M A AL-ADBA 

- Mr. Faisal Ahmad M I AL-DERBASTI

- Mr. Mohammed Saad A M AL-OQAILA 

- Mr. Mohammed Ahmed M A ALASMAKH .Independent.

- Mr. Abdulla Khalid A A AL-OBAIDAN .Independent.

- Mr. Yousuf Ebrahim Y E AL-MAHMOUD .Independent.

- The Ministry of Commerce and Industry's stake shall be  represented in the Board by Mr. Hassan Sultan Al-Ghanim.

- The Ministry of Municipality stake shall be represented  in the Board by Dr. Masoud Jaralla Masoud Al-Marri. 

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