Saudi Paper Manufacturing Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

Saudi Paper Manufacturing Co. Announces the Results of the Extraordinary General Assembly Meeting, ( Second Meeting )

|Element List||Explanation|

|Introduction||The Board of Directors of the Saudi Paper Manufacturing Company is pleased to announce the results of the company’s extraordinary general assembly meeting, which was held at exactly eight o’clock in the evening on Thursday 06/09/2022 AD, in Dammam at the company’s headquarters and through modern technology means, and the attendance rate reached 47.97%, and after completing The quorum required for the assembly to be valid, the voting results were as follows:|

|City and Location of the General Assembly's Meeting||The company's headquarters is in Dammam, and remotely|

|Date of the General Assembly's Meeting||2022-06-09 Corresponding to 1443-11-10|

|Time of the General Assembly's Meeting||20:00|

|Percentage of Attending Shareholders||47.97%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| 1. Mr. Abdullah Al Kharashi (Chairman of the Board of Directors).

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2. Mr. Bashar Aba Al-Khail (Vice Chairman of the Board of Directors).

3. Mr. Abdul-Majeed Al-Abdulwahab

4. Mr. Abdul Rahman Al Mishaal.

5. Mr. Abdulaziz Al-Mishal.

6. Mr. Wael Al-Bassam

7. Dr. Hani Al-Zaid

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| Mr. Wael Al-Bassam (Chairman of Nominations and Remunerations Committee)

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Mr. Bashar Aba Al-Khail (Chairman of Audit Committee)

Mr. Abdul Rahman Al Mishaal