Arabian Food Industries Company Domty S.A.E.

Results of the board of directors meeting held on November 11, 2020

The Board of Directors in its meeting on November 11, 2020 unanimously resolved the following:

1-   Approved the minutes of the previous Board of Directors meeting.

2-   Approved the external auditor's report for the consolidated and standalone financial statements for the period year ended on September 30, 2020.

3-   Approved the consolidated and standalone financial statements for the fiperiod ended on September 30, 2020.

4- The Board was informed of the resignation of the company's head of the commercial sector, Mr. Ahmed El-Kattan, , and also informed that Mr. Mohamed Al-Damaty, Deputy Chairman of the Board of Directors, will assume his duties in the current period.

5- The board accepts the resignation submitted by Mr. Mahmoud Kamal Al-Baroudi, a member of the company's board of directors, for special circumstances, and this resignation will be presented to the company's shareholders during the  nearest ordinary general assembly meeting.

6- Mrs. Zainab Muhammad Abd Al-Hamid Shaheen was appointed as a member of the Board of Directors (a non-executive member), that matter will be presented in the nearest ordinary general assembly meeting for approval, and thus the company's audit committee members will be as follows:

-Mr. Mounir Fakhry Abdel Nour as Head of the committee

- Dr. Hani Sri Al-Din, member

- Mrs. Zainab Muhammad Abdel Hamid Shaheen, member

-Ends-