Saudi Printing and Packaging Company announces the Board of Director’s decision to appoint the Chairman and Vice-Chairman of the Board of Directors, forms the committees, appoints the Company’s representatives before the Capital Market Authority & Tadawul, and the Board Secretary.

Firstly: Electing the Chairman, Vice Chairman, as follows:

1- Mr. Adel Bin Marzouq Al-Nasser (Independent) Chairman of the Board of Directors

2- Dr. Muhammad Amin bin Dawood Qashqari (non-executive) Vice-Chairman.

3- Mr. Fahd Bin Ibrahim Al-Mufarrij (Executive), Managing Director of the new session.

Secondly: The Board approved the formation of the Executive Committee with the following Members:

1- Mr. Adel Bin Marzouq Al-Nasser (Independent) – Chairman.

2- Dr. Muhammad Amin Bin Dawood Qashqari (Non-Executive)

3- Mr. Saleh Bin Hussein Al Dowais (Non-Executive).

4- Mr. Fahd bin Ibrahim Al-Mufarrij (Executive) – Managing Director.

5- Mr. Muhammad bin Abd al-Fattah bin Muhyiddin Nazer (non-executive).

Thirdly: The Board approved the formation of the Remuneration and Nominations Committee from the following Members:

1- Dr. Muhammad Amin bin Dawood Qashqari (non-executive) – Chairman.

2- Mr. Muhammad bin Zamil Al-Laaboun (Independent).

3- Mr. Khalid bin Muhammad Al-Hokail (Independent).

4- Mr. Muhammad bin Mutlaq bin Al-Amaj Al-Qahtani (independent).

Fourthly: Representatives of the company have been appointed to represent the company before the Capital Market Authority and Tadawul for all purposes related to compliance with the Capital Market Regulations, and appointed the Board Secretary.

Fifthly: It is worthy to mention that the Audit Committee members have been appointed by shareholders in the Ordinary General Assembly meeting, which was held on 28/04/2021.