Vice President for Investor Relations

Cairo, 4 February 2016

Dear Sirs,

Please be informed that Ms. Dina Al-Sonbaty has tendered her resignation as Vice President for Investor Relations and Corporate Affairs at Edita Food Industries SAE. Ms. Al-Sonbaty's resignation is effective as of close-of-business on Thursday, 4 February 2016.

Ms. Menna Shams El Din will continue as Investor Relations Manager.

-Ends-

Contact

Ms. Menna Shams El DinInvestor Relations and Business Development ManagerT: +202 3851 6464 | M: +201001542428 | menna.shamseldin@edita.com.eg