The Board of Directors of Advanced Petrochemical Company (Advanced) is pleased to invite its shareholders owning 20 shares or more to attend the 9th Ordinary General Assembly Meeting to be held in Dammam at Advanced's Head Office (Gulf Road Dammam Corniche - SAMEC Building fifth floor) on Mach 10, 2015 corresponding to 19-05-1436 H at 6:00 P.M to consider the following agenda:

1. Approval of the Board of Directors Report for the year ended 31/12/2014.
2. Approval of the Companys consolidated financial statements for the year ended 31/12/2014.
3. Approval of the Board of Directors remendation to distribute cash dividend for the fourth quarter of 2014 of Saudi Riyals 0.75 per share totaling Saudi Riyals 123 million, which represent 7.5% of the share capital. Only shareholders registered in the Companys shareholders records in Tadawul at the end of the date of holding the 9th Ordinary General Assembly shall be eligible to receive the dividends. This brings the total dividend distribution for the year ended 31/12/2014 to Saudi Riyals 3.00 per share totaling Saudi Riyals 492 million.
4. Approval of the Board of Directors remuneration of Saudi Riyals 200,000 for each member of the Board of Directors for the year ended 31/12/2014.
5. Discharge the members of the Board of Directors from liability for the year ended 31/12/2014.
6. Approve the remendation of the Board of Directors to appoint the external auditors to review and audit the quarterly and annual financial statements respectively and determine their remuneration for fiscal year 2015 based on the remendation of the Audit Committee to the Board of Directors.

The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the Company's capital. Each shareholder owning 20 shares or more shall have the right to attend the Ordinary General Assembly Meeting, whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the Chamber of Commerce authorizing another shareholder, other than a member of the Board of Directors or employees of the Company, to attend the General Assembly Meeting on their behalf and it should be sent to P.O box 11022, Jubail Industrial City 3 days prior to the meeting. Contact details: Tel: 013-3566061 Fax: 013-3566006 or email: Shares@advancedpetrochem.

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