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Element List	Explanation
Announcement Detail	Saudi Printing and Packaging Company announces the issuance of a resolution by its Board of Directors on 08-08-1447H corresponding to 27-01-2026G, approving the reformation of the Nomination and Remuneration Committee for the current term ending on 06-05-2027G, as follows: Nomination and Remuneration Committee before re-formation: 1. Dr. MohammedAmin bin Dawood Kashgari – Non-Executive. 2. Mr. Saleh bin Hussain Al-Dowais – Non-Executive. 3. Mr. Khalid bin Mohammed Al-Hugail – Non-Executive. 4. Mr. Abdulaziz Abdulbaset Al-Tayar – Independent. Nomination and Remuneration Committee after re-formation: 1. Mr. Ali bin Hassan Al-Jameel – (Chairman) – Independent. 2. Dr. MohammedAmin bin Dawood Kashgari – Non-Executive. 3. Mr. Saleh bin Hussain Al-Dowais – Non-Executive. 4. Mr. Khalid bin Mohammed Al-Hugail – Non-Executive. 5. Mr. Abdulaziz Abdulbaset Al-Tayar – Independent.

Element List

Explanation

Announcement Detail

Saudi Printing and Packaging Company announces the issuance of a resolution by its Board of Directors on 08-08-1447H corresponding to 27-01-2026G, approving the reformation of the Nomination and Remuneration Committee for the current term ending on 06-05-2027G, as follows:

Nomination and Remuneration Committee before re-formation:

1. Dr. MohammedAmin bin Dawood Kashgari – Non-Executive.

2. Mr. Saleh bin Hussain Al-Dowais – Non-Executive.

3. Mr. Khalid bin Mohammed Al-Hugail – Non-Executive.

4. Mr. Abdulaziz Abdulbaset Al-Tayar – Independent.

Nomination and Remuneration Committee after re-formation:

1. Mr. Ali bin Hassan Al-Jameel – (Chairman) – Independent.

2. Dr. MohammedAmin bin Dawood Kashgari – Non-Executive.

3. Mr. Saleh bin Hussain Al-Dowais – Non-Executive.

4. Mr. Khalid bin Mohammed Al-Hugail – Non-Executive.

5. Mr. Abdulaziz Abdulbaset Al-Tayar – Independent.

Announcement of Saudi Printing and Packaging Company Regarding the Re-formation of the Nomination and Remuneration Committee