Saudi Printing and Packaging Co. — Proxy Solicitation & Information Statement 2026

Jan 18, 2026

Saudi Printing and Packaging Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

4270 · 18/01/2026 09:11:14 · Announcement #92689 · View on Saudi Exchange

Saudi Printing and Packaging Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of Saudi Printing and Packaging Company is pleased to invite the shareholders to attend the extraordinary general assembly (first meeting). It is scheduled at 08:30 PM on Sunday 20-08-1447 AH corresponding to 08-02-2026, which will be held in person and through modern technology.
City and Location of the Extraordinary General Assembly's Meeting	Riyadh, the Company’s branch in the Second Industrial Area

Location map:

https://maps.app.goo.gl/qU6bH9NmSexqzRbe8?g_st=ipc Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2026-02-08 Corresponding to 1447-08-20 Time of the General Assembly’s Meeting 20:30 Methodology of Convening the General Assembly’s Meeting Attendance in-person and via modern technology means Attendance Eligibility, Registration Eligibility, and Voting End Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. Quorum for Convening the General Assembly's Meeting According to Article (36) of the Company’s Articles of Association and the Companies Law, the Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the Company’s share capital. If the required quorum for holding the first meeting is not met, a second meeting shall be convened one hour after the time set for the first meeting. The second meeting shall be valid if attended by shareholders representing at least one quarter of the share capital. Meeting Agenda 1. Voting on 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 as detailed in the Shareholders’ Circular.

This includes voting on the following matters related to the transaction:

A. Voting on the terms and conditions of the settlement agreement entered into with Alinma Bank in relation to the capital increase through debt conversion.

B. Voting on the amendment of Article (7) of the Company’s Bylaws related to the capital (attached).

C. Voting on the amendment of Article (8) of the Company’s Bylaws related to the subscription for shares (attached).

D. Voting on authorizing the Company’s Board of Directors, or any person authorized by the Board, to issue any resolution or take any action necessary to implement any of the above resolutions.

2. Voting on 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 current Board term until its expiry on 06/05/2027G, succeeding the former Board Member Mr. Mohammed bin Mutlaq Al-Amaj (Independent Member). (Curriculum Vitae attached). Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss items of the agenda of the extraordinary General Assembly and raise relevant questions to the Board members, noting that the voting is available for free for all Shareholders via: https://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda shareholders registered in Tadawulaty service website will be able to vote remotely on the general Assembly’s meeting agenda through the (Electronic Voting) service starting from 01:00 am, Wednesday 16-08-1447 H Corresponding 04-02-2026 until the end of the Assembly Meeting. Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: https://tadawulaty.com.sa Method of Communication in Case of Any Enquiries For inquiries or questions regarding the meeting agenda, please contact the Investor Relations Department:

Phone No 0112032022 ext. 138

Email: mohammed.alanazi@sppc.com.sa Attached Documents     

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.