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Element List	Explanation
Introduction	Saudi Printing and Packaging Co. announces the results of the Extraordinary General Assembly meeting (First Meeting), which was held at 08:30 PM on Sunday, 20-08-1447H (corresponding to 08-02-2026G), in person and via modern technology means.
City and Location of the Extraordinary General Assembly's Meeting	Riyadh, the Company’s branch in the Second Industrial Area
Date of the Extraordinary General Assembly's Meeting	2026-02-08 Corresponding to 1447-08-20
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	69.82
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Dr. MohammedAmin bin Dawood Kashgari (VICE CHAIRMAN OF THE BOARD) 2- Dr. Turki Omar Saleh Buqshan 3- Mr. Saleh Hussain Al-Dowais 4- Mr. Ali bin Hassan Al-Jameel 5- Mr. Mohammed Abdulfattah Nazer 6- Mr. Khalid bin Mohammed Al-Hogail 7- Mr. Abdulaziz bin Abdel baset Al-Tayar 8- Mr. Waleed Bin Ali AlBanawi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	1. Dr. Turki Omar Saleh Buqshan – Chairman of the Audit Committee 2. Mr. Ali bin Hassan Al-Jameel – Chairman of the Nomination and Remuneration Committee 3. Mr. Mohammed Abdulfattah Nazer – Chairman of the Executive Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the increase of the Company’s capital through the conversion of the debts owed to Alinma Bank, amounting to a total of SAR 73,679,968 (seventy-three million six hundred seventy-nine thousand nine hundred sixty-eight Saudi Riyals), by issuing new shares in favor of Alinma Bank and Alinma Capital, provided that the issue price of such shares shall be determined based on the closing price of the trading day preceding the date of the Extraordinary General Assembly convened for the transaction, in accordance with the terms and conditions set out in the settlement agreements entered into with Alinma Bank and Alinma Capital, and as detailed in the Shareholders’ Circular. This includes the approval of the following matters related to the transaction: A) the terms and conditions of the settlement agreement entered into with Alinma Bank and Alinma Capital in relation to the capital increase through debt conversion. B) the amendment of Article (7) of the Company’s Bylaws, relating to Capital. C) the amendment of Article (8) of the Company’s Bylaws, relating to Subscription to Shares. D) authorize the Board of Directors, or any person authorized by the Board, to issue any decision or take any action as may be necessary to implement any of the aforementioned resolutions. 2. Approval of the Board of Directors’ resolution to appoint Mr. Ali bin Hassan bin Mohammed Al-Jameel (Independent Member) to the Board of Directors, effective from his appointment date on 05/01/2026G, to complete the Board’s term ending on 06/05/2027G, succeeding the former member, Mr. Mohammed bin Mutlaq Al-Ammaj (Independent Member).
Additional Information	Regarding Item (1), the Company would like to point out the following: Number of new shares issued to Alinma Bank and Alinma Capital: 5,207,064 shares. Total number of the Company’s shares prior to the increase: 60,000,000 shares. Total number of the Company’s shares post-increase: 65,207,064 shares. Total capital prior to the increase: SAR 600,000,000. Total capital post-increase: SAR 652,070,640. Percentage of capital change: 8.7%. Eligibility date for the new shares issued as a result of the transaction: 08-02-2026G.

Saudi Printing and Packaging Co. Announces the Results of the Extraordinary General Assembly’s Meeting Approving Increase (First Meeting)