Annual meeting notice

ARABIAN FOOD INDUSTRIES COMPANY DOMTY

Subject to the provisions of Law No. 159 of 1981 Commercial Registration No. 80124 The authorized capital is 500 million Egyptian pounds (five hundred million Egyptian pounds) The issued capital is EGP 56521739 (fifty six million five hundred twenty-one thousand seven hundred and thirty-nine pounds).

Annual meeting amendment notice

It was decided to hold the ordinary general assembly meeting on Sunday, April 19, 2020 at 2/30 pm and the extraordinary general assembly meeting after the end of the ordinary general meeting in order to consider the agenda of the two meetings announced in the newspapers using the modern audio-visual communication, and the shareholders wishing to join the annual meeting should visit the following links:

· https://tinyurl.com/domty2k101 ( OGM Meeting)

· https://tinyurl.com/domty202( EGM Meeting) 

Taking into account that the shareholders wishing to join the meeting have to submit a statement issued by a central custodian specifying that the shares have been frozen for purposes of attending the meeting and until its adjournment, at least three working days prior to the meeting and that will take place in the company premises located 32 C Murad Street in Giza (second floor / legal affairs department) they will be provided with the meeting number on the Zoom application and the login password for the two Assembly meetings so they can participate.

Ends