Middle East Paper Company (MEPCO) announced on August 25, 2026 that its Board of Directors is inviting shareholders to attend an Ordinary General Assembly Meeting (First Meeting) to be held virtually via the Tadawulaty system on September 15, 2026 at 7:00 PM, with the second meeting scheduled one hour after the first if quorum requirements of 25% of capital are not met. The agenda includes two items: a vote on the Board's recommendation to reallocate SAR 291,124,891.65 from the net proceeds of a prior share issuance — originally designated for acquiring establishments in the corrugated carton box manufacturing sector — to the Paper Machine 5 (PM5) Project for containerboard paper production; and a vote on the Audit Committee's recommendation to approve additional fees of SAR 487,500 (excluding VAT) payable to Ernst & Young Professional Services for additional audit work related to the annual financial statements for the fiscal year ended December 31, 2025. Remote electronic voting will be available to registered shareholders starting September 11, 2026 through the Tadawulaty platform.

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Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.