Saudi Paper Manufacturing Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital(first meeting ).

Saudi Paper Manufacturing Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital(first meeting ).

Meeting Agenda

1- Reviewing the Board of Directors’ report for the financial year ending on 12/31/2023 AD and discussing it. 2- Vote on the company’s auditor’s report for the financial year ending on 12/31/2023 AD after discussing it. 3- Review and discuss the financial statements for the fiscal year ending on December 31, 2023 4- Vote on the Board of Directors’ recommendation to distribute cash dividends in the amount of (16,850,000) Saudi riyals to shareholders for the third quarter of the fiscal year ending on December 31, 2023, at (0.5) half a riyal per share, which represents (5%) of the nominal value of one share. Eligibility shall be for shareholders who own shares at the end of trading on the day of the General Assembly and who are registered in the company’s shareholder registry with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the entitlement date, provided that the distribution of dividends begins on Thursday on: 05/09/ 2024 AD 5- Voting on the business and contracts concluded between the company and the East Gas Company, in which the member of the