Juhayna’s Extraordinary General Assembly unanimously approves amendments to the Articles of Association

Juhayna announced the convening of its Extraordinary General Assembly (EGA) of shareholders on Thursday, December 18, 2025, in accordance with the prescribed legal procedures. The meeting was attended by members of the general assembly and shareholders, with oversight and participation from a representative of the General Authority for Investment and Free Zones (GAFI).

The company clarified that the EGA was held at a hotel in the Sixth of October City, with electronic attendance and voting facilitated through the E-Magles platform, reflecting Juhayna’s commitment to applying all governance and transparency practices, enabling shareholder participation, and ensuring their right to vote and actively engage in decision-making.

Juhayna confirmed that the EGA resulted in the unanimous approval of amendments to Articles 22, 40, and 62 of the company’s Articles of Association, demonstrating full shareholder agreement on the proposed regulatory decisions and affirming the soundness of the procedures followed and full compliance with applicable rules and regulations.

In this context, Seif Thabet, Deputy Chairman and CEO of Juhayna, stated:

“The unanimous approval of the amendments to the Articles of Association reflects the awareness and responsibility of Juhayna’s shareholders and their commitment to supporting a strong and advanced governance framework that protects the rights of all shareholders without discrimination. These amendments are part of developing the company’s regulatory framework to ensure its stability and sustainability, in line with future growth and expansion plans.”

The company noted that the decisions passed by the EGA, approved unanimously by all participants, aim to enhance corporate governance, protect shareholder rights, and support the stability of the company’s administrative and organizational structure, in alignment with its strategic objectives for the coming period. Juhayna added that these decisions also support business continuity, operational efficiency, and the implementation of the company’s growth strategy.

The company emphasized its utmost priority in safeguarding the rights of shareholders and investors, alongside fully protecting the company’s identity and intellectual property as a leading national Egyptian entity. It also affirmed that its successes in the Egyptian market provide a strong foundation for regional expansion and further achievements across the region.

The company concluded by reaffirming its commitment to ongoing cooperation with regulatory authorities and adherence to the highest standards of transparency and governance, maintaining the trust of shareholders and investors, and strengthening Juhayna’s position as a leading national company in the Egyptian food industry