Element List Explanation Introduction Filling & Packing Materials MFG. Co. (FIPCO), represented by CEO, Mr. Abdullah Alharbi has signed Non-binding Memorandum Of Understanding on 23/12/1444H corresponding to 11/07/2023 with Saudi Top Plastic factory (fully owned by Saudi Top For Trading) represented by CEO, Mr. Wael Aljuaidi  The MOU aims for Enhancing cooperation in the fields

Element List Explanation Introduction Filling and Packing Materials MFG. Co. (FIPCO) is pleased to announce the results of its ordinary general assembly Meeting No. 37 (second meeting) that took place on 12/11/1444H. Corresponding to 01/06/2023G. at 08:30 PM through modern technology.    Due to lack of quorum for the first meeting, the second meeting was

Element List Explanation Announcement Detail Filling and Packing Materials MFG. Co. (FIPCO) announces the Board of Directors’ resolutions by circulation on Tuesday dated 10/11/1444H corresponding to 30/05/2023G, which was related to the subsidiary (FPC), as follows:    1- Approve to transform the legal entity of FPC - in which FIPCO owns 100% of its paid-up

Element List Explanation Date of Posting the Previous Announcement of Development on Tadawul's Website 2023-05-10 Corresponding to 1444-10-20 Hyperlink to the Previous Announcement Click Here Change on the Development Attach what clarifies each of the policies, standards and procedures for membership in the Board of Directors, the Audit Committee’s work regulations, the Nominations and Remunerations

Element List Explanation Introduction Filling and Packing Materials MFG Co. (FIPCO) Invites Its Shareholders to the 37th Ordinary General Assembly Meeting (The First Meeting) Through Modern Technology City and Location of the General Assembly's Meeting FIPCO headquarter in Riyadh through modern technology URL for the Meeting Location https://www.tadawulaty.com.sa Date of the General Assembly's Meeting 2023-06-01

Element List Explanation Introduction Filling and Packing Materials MFG. Co. (FIPCO) is pleased to announce the results of its extraordinary general assembly Meeting No. 10 (Third meeting) that took place on Shawwal 19, 1444H. Corresponding to May 09, 2023G. at 7:00 PM through modern technology. City and Location of the Extraordinary General Assembly's Meeting FIPCO

Element List Current Quarter Similar Quarter For Previous Year %Change Previous Quarter % Change Sales/Revenue 63.9 60.5 5.62 64 -0.16 Gross Profit (Loss) 10.7 8.7 22.99 11.8 -9.32 Operational Profit (Loss) 3.8 0.7 442.86 2.9 31.03 Net Profit (Loss) after Zakat and Tax 1.5 0.4 275 6.3 -76.19 Total Comprehensive Income 1.5 0.4 275 8.4

Element List Explanation Introduction The Board of Directors of FIPCO is pleased to invite the shareholders to participate and vote in the 10th Extraordinary General Assembly Meeting which includes increasing the company's capital (the third meeting) that will be held 07:00 PM. on Tuesday 19/10/1444H (Corresponding to 09/05/2023G) through modern technology City and Location of

Element List Explanation Introduction Filling and Packing Materials MFG Co. (FIPCO) announces that the extraordinary general assembly meeting ,that includes changing the capital of the company , has not taken place at the first meeting and the second meeting on 22 Ramadan 1444 corresponding to April 13, 2023 by modern technical means, because the quorum

Element List Explanation Date of Posting the Previous Announcement of Development on Tadawul's Website 2023-03-22 Corresponding to 1444-08-30 Hyperlink to the Previous Announcement Click Here Change on the Development Attach the right issue prospectus in Arabic and English Financial Impact on the change No Effect Attached Documents