Middle East Paper Co. (MEPCO) announced the results of the Extraordinary General Assembly meeting held on 15/06/1445 H corresponding to 28 December 2023 approved Approval on the Board of Directors? resolution to appoint Mr. Farid Habib as a member (non-executive) starting from the date of his appointment on 15/06/1445H (corresponding to 28/12/2023G) to complete the Board?s session until the end of the current Board?s session on 22/05/1447H (corresponding to 13/11/2025G) to succeed the previous member, Vice Chairman of the Board of Directors, Mr. Abdullah Abdul Rahman Al-Muammar (non-executive).

Approval on the Board of Directors? resolution to appoint Mr. Walid Ibrahim Muhammad Shukri as an (independent) member of the Board of Directors, starting from the date of his appointment on 15/06/1445H (corresponding to 28/12/2023G) to complete the Board?s session until the end of the current session on 22/05/1447H (corresponding to 13/11/2025G), succeeding the previous member, Mr. Emad. Abdul Qader Al-Muhaidib (non-executive).