Saudi Printing and Packaging Company invites its shareholders to attend the Ordinary General Assembly Meeting (the first meeting) by means of modern technology.

Saudi Printing and Packaging Company invites its shareholders to attend the Ordinary General Assembly Meeting (the first meeting) by means of modern technology.

|Element List||Explanation|

|Introduction||The Board of Directors Saudi Printing and Packaging Company is pleased to invite the shareholders to attend the ordinary general assembly (first meeting) It is scheduled at 08:30 PM on Wednesday -20-10-1444 AH corresponding to 10-05-2023, which will be held on-line via modern technology.|

|City and Location of the General Assembly's Meeting||Company Head Office at Riyadh, via modern technology.|

|URL for the Meeting Location||www.tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2023-05-10 Corresponding to 1444-10-20|

|Time of the General Assembly's Meeting||20:30|

|Attendance Eligibility||Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations|

|Quorum for Convening the General Assembly's Meeting||According to Article (32) of the company’s articles of association, the ordinary general assembly meeting shall be valid if attended by shareholders representing at least one quarter of the Company’s capital. In case of non-completion of the quorum a second meeting shall be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented at it.|

|General Assembly Meeting Agenda|| 1- To review and discuss the Financial Statements for the fiscal year ending on 31/12/2022.

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