Filling & Packing Materials MFG. Co. (FIPCO) announces the results of the 39th Ordinary General Assembly Meeting (The Second Meeting). Element List Explanation Introduction The Board of Directors of FIPCO is pleased to invite the shareholders to participate and vote in the 39th Ordinary General Assembly Meeting (the first meeting) that will be held

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   

lement List Current Year Previous Year %Change Sales/Revenue 260.7 222.6 17.11 Gross Profit (Loss) 42.2 29 45.52 Operational Profit (Loss) 10.8 -5 - Net Profit (Loss) after Zakat and Tax 9.8 -9.1 - Total Comprehensive Income 11.9 -8.6 - Total Share Holders Equity (after Deducting Minority Equity) 132 120.1 9.91 Profit (Loss) per Share 0.85

Element List Explanation Introduction Filling & Packing Materials MFG. Co. (FIPCO), represented by CEO, His Excellency Mr. Abdullah Muhammad Alharbi has signed Non-binding MOU on 24th of Jumada Al-thani 1444H corresponding to Jan. 17, 2023 with His Excellency the Vice President for Educational Affairs Prof. Fahad bin Saleh Al-Luhaidan for the purpose of enhancing cooperation

Element List Explanation Introduction Filling and Packing Materials MFG. Co. (FIPCO) announces the Board of Director resolution by circulation dated 1st of January 2023, based on the recommendation of the nomination and remuneration committee, for appointing Mr. Abdullah bin Muhammad Alharbi as a Chief Executive Officer (CEO), and continues to be a member of the

29 / 11 / 2022 The CMA has announced its resolution approving Filing and Packing Materials Manufacturing Company's request to increase its capital by way of rights issue valued at SAR (115,000,000). The increase will be limited to the shareholders who are registered in the shareholders' registry at the Security Depository Center as of

ELEMENT LIST CURRENT QUARTER SIMILAR QUARTER FOR PREVIOUS YEAR %CHANGE PREVIOUS QUARTER % CHANGE Sales/Revenue 62.5 54.9 13.84 71.3 -12.34 Gross Profit (Loss) 10.8 5.9 83.05 11 -1.82 Operational Profit (Loss) 4.2 -1.5 - 3 40 Net Profit (Loss) after Zakat and Tax 2.25 -3.44 - 0.9 150 Total Comprehensive Income 2.25 -3.44 - 0.9

ELEMENT LIST CURRENT QUARTER SIMILAR QUARTER FOR PREVIOUS YEAR %CHANGE PREVIOUS QUARTER % CHANGE Sales/Revenue 71.3 58.8 21.26 62.9 13.35 Gross Profit (Loss) 11 5.6 96.43 8.6 27.91 Operational Profit (Loss) 3 -3.3 - 0.7 328.57 Net Profit (Loss) after Zakat and Tax 0.9 -5.2 - 0.4 125 Total Comprehensive Income 0.9 -5.2 - 0.4

ELEMENT LIST EXPLANATION Introduction With reference to FIPCO announcement on 22/07/1443H Corresponding to 23/02/2022G regarding  the board of directors’ recommendation to a capital increase through rights issue at the amount of SR 115,000,000.   FIPCO is pleased to announce its submission on Tuesday 11 / 01 / 1444H corresponding to 09 / 08 / 2022G

ELEMENT LIST EXPLANATION Introduction Filling and Packing Materials MFG. Co. (FIPCO) is pleased to announce the results of its general assembly Meeting No. 36 (Second meeting) that took place on Shawwal 25, 1443H. Corresponding to May 26, 2022G. at 9:00 PM via modern technology means provided by TADAWULATY.    Due to lack of quorum for