Saudi Printing and Packaging Co. Announces Resignation and Appointment of a Board Member

Element List	Explanation
Introduction	Saudi Printing and Packaging Company announces that its Board of Directors has resolved by circulation to accept the resignation of Board Member Mr. Mohammed bin Mutlaq Al-Amaj (Independent Member), effective as of 03/01/2026G, corresponding to 14/07/1447H, provided that the resignation shall take effect starting from 04/01/2026G, corresponding to 15/07/1447H.

Furthermore, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has resolved by circulation to appoint Mr. Ali bin Hassan bin Mohammed Al-Jameel as an Independent Member of the Board of Directors, effective as of 05/01/2026G, corresponding to 16/07/1447H.

The Board of Directors extends its sincere appreciation and gratitude to Mr. Mohammed bin Mutlaq Al-Amaj for his efforts and contributions during his tenure with the Company and wishes him continued success in his future endeavors.

Element List	Explanation
Resigned Member Name	Mr. Mohammed bin Mutlaq Al-Amaj
Membership Type	Independent
Resignation Submission Date	2026-01-03 Corresponding to 1447-07-14
Resignation Effective Date	2026-01-04 Corresponding to 1447-07-15
Membership Starting Date for the Resigned Member	2016-02-21 Corresponding to 1437-05-12
Reasons of Resignation	Special Circumstances

Element List	Explanation
Appointed Member Name	Mr. Ali Hassan Al-Jameel
Membership Type	Independent
Membership Start Date	2026-01-05 Corresponding to 1447-07-16
Brief Resume of the Appointed Member	Mr. Ali bin Hassan Al-Jameel is an industrial leader with more than 28 years of experience across the energy and industrial sectors. He currently serves as Chief Executive Officer of Qudra Arabia – Abunayyan Holding Group.

He has previously held several senior executive positions at leading companies, including Takween Advanced Industries and Al Rajhi Holding Group, and has a proven track record in leading strategic transformations and enhancing operational efficiency.

Mr. Al-Jameel has also served as a member of the boards of directors and committees of a number of leading industrial companies within the Kingdom. He holds an Executive Master’s degree in Business Administration and a Bachelor’s degree in Applied Mechanical Engineering from King Fahd University of Petroleum and Minerals, in addition to completing several international leadership programs. The date of the approval by other official authorities N/A

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-01-04 Corresponding to 1447-07-15
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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