A- The total amount of the increase: (5,000,000) five million riyals.

B- Capital before the increase: (15,000,000) million riyals, and the capital after the increase will become (20,000,000) million riyals, an increase of 33.33%.

T- The number of shares before the increase: (1,500,000) one million five hundred shares, and the number of shares after the increase will become (2,000,000) one million shares.

D - This increase aims to be consistent with the company’s business volume and assets, in addition to supporting future growth and expansion.

C - The increase will be made by capitalizing an amount of (5,000,000) million Saudi riyals from the retained earnings account, by granting one share for every three shares owned.

H - In the event that there are fractional shares, the fractions will be collected in one portfolio for all shareholders and sold at the market price, then their value will be distributed to the shareholders entitled to the grant, each according to their share, within a period not exceeding 30 days from the date of determining the shares owed to each shareholder.

X - If the clause is approved, the eligibility date for the bonus shares for the company’s shareholders who own the shares will be at the end of the trading day of the company’s extraordinary general assembly and who are registered in the company’s shareholder registry with the Securities Depository Centre Company (Depository Centre) at the end of the second trading day following the entitlement date.

D- Vote on amending Article No. (7) of the company’s bylaws related to capital.

T- Vote on amending Article (8) of the company’s bylaws related to subscription to shares.

2-Voting on the purchase of the plots of land on which the Paper Home Company is located, from Plan No. (1091) of Block No. (37) and their numbers are (546-547-548-549-550-551-552-553-554-555-556-557-558- 559-560-561) owned by Mr. Yaqoub Yousef Al-Maghrabi - Chairman of the Board of Directors to the Paper Home Company, and its total area ((19,348.41 / nineteen thousand three hundred and forty-eight square meters and forty-one square centimetres) at the fair value of the evaluation in a total amount of (23,217,600 / Twenty-three million two hundred and seventeen thousand and six hundred Saudi riyals (valuation attached).

3- Voting on the sale of the United Industrial Refreshments Company, Commercial Registration No. (1011151162) dated 03/08/1444 AH (Office Paper Company Branch) to Mr. Yacoub Youssef Al-Maghrabi - Chairman of the Board of Directors, at the scientific value of the total evaluation (15,141,041 / five million five hundred and forty-one thousand) Forty-one Saudi riyals includes the value in addition (valuation attachment).

4-Vote on the sale of agricultural land located north of Al-Kharj, west of Al-Kharj-Riyadh Road in Al-Kharj Governorate No. (11) Instrument No. (311507011708) dated 04/09/1443 AH, owned by Paper home Company and its total area (67,419/sixty-seven thousand four hundred and nineteen square meters) to Mr. Yaqoub Youssef Al-Maghrabi - Chairman of the Board of Directors, for the value Fair evaluation for a total amount of (7,000,000/seven million Saudi riyals) (valuation attachment).

5-Voting on the sale of agricultural land plot No. (16) from plot No. (101), instrument (711606002876) dated 08/24/1442 AH, located in the Al-Ammaria neighbourhood in the city of Diriyah, and its total area (10,010 ten thousand and ten square meters), to Mr. Yaqoub Youssef Al-Maghrabi - Chairman of the Board of Directors, at the fair value of the evaluation in a total amount of (7,114,500 / seven million one hundred and fourteen thousand and five hundred Saudi riyals) (valuation attachment).