Board of Directors Meeting 26 September 2016

Cairo, September 26, 2016

Edita Food Industries announces that, in view of Mr. Sherif Fathy's resignation as chief financial officer effective as of October 1, 2016, his successor has been determined and the appointment of Mr. Sameh Naguib Fanous as chief financial officer has been agreed. The signatory authorities of Mr. Sameh Naguib Fanous (chief financial officer) have been determined and approved at the Board of Directors meeting held on September 26, 2016.

-Ends-

Contacts

Ms. Menna Shams El Din

Investor Relations and Business Development DirectorT: +202 3851 6464 | M: +20 100 1542428 |  [email protected]

Ms. Yasmine Ghobrial

Senior Investor Relations SpecialistT: +202 3851 6464 | M: +20 1227563935 | [email protected]