Raydan Food Company announced that at its EGM held on April 20, 2022, shareholders approved the selection of the following candidates from among the candidates to manage the company for the next term, commencing from April 21, 2022, for a term of three years, ending on April 20, 2025: Omar Rabeh Sater Alselami, Nair Bayan Muhji Alsulami, Faisal Saad A Al Subaie and Sultan Mohammed Rashed Al Howymel. The company also approved the formation of the Audit Committee, and the definition of its duties, work regulations and remuneration of its members for the new term, starting from April 21, 2022 until the end of the term on April 20, 2025, The following are the names of the candidates: Noha A. Hamzah Suleimani (Independent member - from outside the Board). Mazen Khalaf Hasan Al-Zayer (Independent member - from outside the Board).

Basem Tayseer Jameel Hijaz (Independent member - from outside the Board).