Widam Food Company: will hold its EGM on 08/10/2025 for 2025

Widam Food Company announces that the General Assembly Meeting EGM will beheld on Wednesday 08/10/2025, Company’s Headquarters, Tower (B), MezzanineFloor, Suhaim Bin Hamad Street, Bin Mahmoud, and 04:30 PM ,In case of notcompleting the legal quorum, the second meeting will be held on Sunday12/10/2025, Company’s Headquarters, Tower (B), Mezzanine Floor, Suhaim BinHamad Street, Bin Mahmoud, and 04:30 PM

ExtraordinaryGeneral Assembly Agenda:

Item 1: Presentation of theexternal auditor's report of accumulated losses.

Item 2: Presentation of theBoard of Directors' report of the company's accumulated losses (QAR155,360,000) and the company's future plan, and consideration and approval ofthe company's continuation or dissolution prior to the end of its term asspecified in its Memorandum ofAssociation.                  

Item 3 Authorizing the Chairman ofthe Board of Directors (in his capacity) or his authorized representative tomake the required amendments accordance with the decisions of the GeneralAssembly (extraordinary)