DOMT.L Regulatory News (DOMT)

ARABIAN FOOD INDUSTRIES COMPANY DOMTY S.A.E

Subject to the provisions of Law No. 159 of 1981 Commercial Registration No. 80124 The authorized capital is 282 608 695 Egyptian pounds, the issued capital is EGP 56 521 739 (fifty six million five hundred twenty-one thousand seven hundred and thirty-nine pounds).

Invitation to attend the Extraordinary General Assembly Meeting

The Board of Directors of the Arabian Food Industries Company (Domty), established in accordance with Law No. 159 of 1981 and its Executive Regulations, is pleased to invite the Company's shareholders to attend the Extraordinary General Assembly Meeting scheduled for 2.30 pm on Sunday 12-06-2022 using the modern audio-visual communication and electronic voting, the shareholders wishing to join the meeting should visit the following link and submit the required documents:

rebrand.ly/Domty

To consider the following agenda:

1. Approving the termination of Domty GDR program.

We draw the attention of the shareholders to the following:

Each shareholder has the right to attend the extraordinary General Meeting in person or by proxy to another shareholder who is not a board member, by a written proxy.

No shareholder may represent a number of votes exceeding (10%) of the share capital of the company by proxy at the Ordinary General Meeting, and not exceeding (20%) of the shares represented at the meeting.

Shareholders who wish to attend the extraordinary General Meeting must submit an approved statement of account issued by the custodian, specifying the shares that have been frozen for the purpose of attending the meeting at least three days prior to the meeting.

Any inquiries relating to the agenda of the meeting shall be submitted in writing by hand or by registered mail to the company headquarters at the address of the company 32 C Murad street Giza, in the name of Mr. Chairman at least three days prior to the meeting.

The extraordinary General Meeting shall not be valid unless attended by shareholders representing at least 50% of the issued capital.

Resolutions of the extraordinary General Assembly shall be issued by an absolute majority of the shareholders' votes represented at the meeting.

The extraordinary General Assembly may not consider any matters other than those on its agenda.

With the compliments of our company

Chairman

Engineer/Omar Eldamaty