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Element List	Explanation
Introduction	Paper Home Company announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at (19:30) pm on Sunday 23/11/1447 AH corresponding to 10/05/2025 AD at the company's headquarters located on Al-Kharj Road - Exit 7 - Al-Rafaie Industrial, through modern technology using Tadawulati service, after the quorum for the validity of the assembly is completed.
City and Location of the General Assembly's Meeting	the company's headquarters located on Al-Kharj Road - Exit 7 - Al-Rafaie Industrial, through modern technology.
Date of the General Assembly's Meeting	2026-05-10 Corresponding to 1447-11-23
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	67.75 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Yakoub Yousef Mohammed Al-Maghrabi – Chairman of the Board of Directors 2- Mr. Ammar Yaqoob Yousef Al-Maghrabi – Vice Chairman of the Board of Directors 3- Mr. Faisal Yaqoob Yousef Al-Maghrabi – Managing Director and CEO 4- Dr. Abdul Mohsen Khalid Abdul Mohsen Al-Sudairi - Member of the Board of Directors 5- Mr. Abdullah Mohammed Yaqoob Al-Fraih – Member of the Board of Directors
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Abdullah Mohammed Yaqoob Al-Fraih – Member of the Board of Directors- Chairman of the Audit Committee. 2.Dr. Abdul Mohsen Khalid Abdul Mohsen Al-Sudairi - Member of the Board of Directors - (Chairman of the Rewards and Nominations Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1.Approval of the auditor's report for the fiscal year ended 31/12/2025 2. The financial statements for the fiscal year ending on 31/12/2025 were reviewed 3.Approval of the discharge of the members of the Board of Directors from liability for the fiscal year ending on 31/12/2025. 4.The Board of Directors' report for the financial year ended 31/12/2025 were reviewed. 5. Approval of the disbursement of (229.000) Saudi riyals as remuneration to the members of the Board of Directors for the year ended 31/12/2025. 6.Approval of authorizing the Board of Directors to distribute interim dividends (quarterly - semi-annual) for the year 2026 7. Approval of the appointment of Al-Luheed and Al-Yahya Company, Certified Public Accountants, as the company’s auditors from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the semi-annual and annual financial statements for the year 2026 AD, for a fee of 320,000 (Three hundred twenty thousand riyals). 8. Voting on amending Article (3) of the company’s Articles of Association relating to the company’s objectives.

Paper Home Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)