Widam Food Company announces the invitation of the General Assembly of the Ordinary General Assembly to convene on 06/04/2021, Al Shumoukh Building, Tower B, Mezzanine Floor – located in Bin Mahmoud District – Suhaim Bin Hamad Street, at 04:30 pm and in case of lack of quorum The legal alternative meeting will be held on 13/04/2021, in the same place at 04:30 pm 1) Hearing the report of the Board of Directors on the company’s activity and financial position for the year ending on 31/12/2020 AD and the future plan and approving them. 2) Hear the auditor’s report on the company’s budget for the year ending on December 31, 2020 AD and ratify it. 3) Discussing and approving the company’s balance sheet and profit and loss account for the year 2020 AD. 4) Discussing and approving the governance report for the year 2020 AD. 5) Approval of the proposal of the Board of Directors to distribute cash dividends at the rate of 10% of the capital at the rate of (0.10) riyals per share. 6) To absolve the members of the Board of Directors from liability for the year ending on 31/12/2020 AD and determine their remuneration. 7) Appointing the auditors for the fiscal year (2021 AD) and determining their fees.