Raydan Food Co. Announces an update on Raydan Food Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	Regarding the announcement by Redan Food Company inviting esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (first Meeting), originally scheduled to be held at 20:00 on Thursday, 24-11-1446 (corresponding to 22-05-2025) via modern technology using the Tadawulaty system,

The company would like to announce a change in the date of the Ordinary General Assembly Meeting (first Meeting) Previous Announcement Raydan Food Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Date of Previous Announcement on Saudi Exchange’s Website 2025-04-29 Corresponding to 1446-11-01 Hyperlink to the Previous Announcement on the Saudi Exchange Website Click Here Latest Developments Of The Announced Event Rescheduling the Ordinary General Assembly Meeting (First Meeting) The date for the Ordinary General Assembly Meeting (First Meeting) has been rescheduled to Sunday evening, 27-11-1446 AH, corresponding to 25-05-2025 AD, at 20:00, using modern technology via the Tadawulaty platform.

It is worth noting that registered shareholders in Tadawulaty services can vote electronically and remotely on the assembly's agenda items starting from 01:00 AM on Wednesday, 23-11-1446 AH, corresponding to 21-05-2025 AD, until the end of the assembly session. Registration and voting through Tadawulaty will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa. Reasons For The Delay on The Date of The Event Previously Announced Not applicable The costs associated with the event, and if they have changed or not with indication of the reasons. Not applicable Delay consequences on the Company’s financial results Not applicable Additional Information Attached is the agenda of the previously announced Ordinary General Assembly Meeting. Attached Documents

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