Saudi Paper Manufacturing Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Saudi Paper Manufacturing Company is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly Meeting (first meeting)
City and Location of the General Assembly's Meeting	Headquarters in Dammam - using modern technology
Date of the General Assembly's Meeting	2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	52.18%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Abdul Rahman bin Raed Al-Mishaal (Chairman of the Board of Directors)

2. Mr. Bashar bin Abdulaziz Aba Al Khail (Deputy Chairman of the Board of Directors)

3. Mr. Abdulaziz bin Raed Al-Mishaal (Member)

4. Dr. Mansour bin Abdullah Al-Mansour (Member)

5. Mr. Saad bin Mohammed Al-Amari (Member)

6. Mr. Saud bin Mohammed Al-Amari (Member)

7. Mr. Muhammad bin Hamoud Al-Sabhan (Member) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Bashar bin Abdulaziz Aba Al-Khail (Deputy Chairman of the Board of Directors and Chairman of the Audit Committee)

Dr. Mansour bin Abdullah Al-Mansour (member of the Board of Directors, and Chairman of the Nominations and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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