OREANDA-NEWS. Widam Food Company announces that Kindly be informed that the ordinary General Assembly Meeting will be held on March 31, 2015 at the Diplomatic Club at 4:30 PM to discuss the following Agenda:

Agenda of the Ordinary General Assembly Meeting (2014):

1. Board of Directors Report on the activities of the company and its financial position for the financial year ended December 31, 2014 and future plans for the company.

2. External auditor''''s report on the company’s Financial Statement for the year ended December 31, 2014 Approved

3. Discussion of Company’s General financial statements and income statement for the year ended December 31, 2014 Approved.

4. Approval of the Board''''s recommendation for distribute cash dividend of (25)% of the subscribed capital equivalent to QR: 2.5 per share.

5. Absolving Board Members to their responsibility for the previous financial year ended 31st December 2014, and determine their rewards.

6. Discussion of the corporate governance report for the year 2014

7. Appoint external auditors for the year 2015 and determine their remuneration.