2) Approval of the sale of machinery and equipment to Edita Frozen Food Industries S.A.E. - with approximately EGP 20,000,000 (twenty million Egyptian pounds) and delegating the Chairman of Board of Directors or any person he authorizes to take all the necessary procedures, determine the final price and sign the final contract of the machinery and equipment.

3) Approval of the proposed dividend distribution report including the distribution of part of the retained earnings appearing in the Company's financial statements of 31 December 2022 which entails distributing to the shareholders an amount equal to EGP 299,700,000 (two hundred ninety-nine million seven hundred thousand Egyptian pounds) by way of cash coupon and decided to present it to the general assembly for its approval in its next meeting.

4) Approval of the calling of the Ordinary General Meeting of the Company to convene and delegating the Chairman of the Company in determining the place and way of convening the meeting and amending the date of meeting -if needed- to consider

5) Approval of the delegation of the Chairman and Managing Director to take the necessary procedures for calling the ordinary general assembly meeting to convene and to include any additional agenda items.