Widam Food Company: Change in the Date of the EGM (Second Meeting) to 05/11/2025

Widam Food Company announces a change in the date of the Extraordinary General Assembly meeting, in the event that the quorum for the first meeting is not achieved. The adjourned meeting is scheduled to take place on Wednesday, 05/11/2025, at 4:30 PM at the Company’s headquarters: Al Shumoukh Towers – Tower B, Mezzanine Floor, Suhaim Bin Hamad Street – Bin Mahmoud area, to discuss the following agenda: Extraordinary General Assembly Agenda: Item 1: Presentation of the external auditor's report of accumulated losses. Item 2: Presentation of the Board of Directors' report of the company's accumulated losses (QAR 155,360,000) and the company's future plan, and consideration and approval of the company's continuation or dissolution prior to the end of its term as specified in its Memorandum of Association. Item 3 Authorizing the Chairman of the Board of Directors (in his capacity) or his authorized representative to make the required amendments accordance with the decisions of the General Assembly (extraordinary)