In reference to Filling and Packing Materials MFG. Co. (FIPCO) invitation for its shareholders to attend the 8th Extra-Ordinary General Assembly (Third Meeting) which was published on Tadawul on Thursday, 23-07-1438H (corresponding to 20 April 2017), that includes voting on the recommendation of the Board of Directors to distribute cash dividends to shareholders for the fiscal year ending 31 December 2016.

Further reference to The Saudi Stock Exchange - Tadawul announcement by which amending the settlement cycle of listed securities to (T+2) starting from Sunday 23 April 2017, which was published on Tadawul website on 24 Jumada II 1438H (corresponding to 23 March 2017).

FIPCO wishes to clarify to all shareholders that the eligibility to attend the Extra-Ordinary General Meeting held on Monday, 05 Shaaban 1438H (corresponding to 01 May 2017) will be for shareholders registered in the companys share registry at the Depository Center as of the end of trading on the EGM day.

while the Eligibility for dividends will be for shareholders owning shares on the due date 05 Shaaban 1438H (corresponding to 01 May 2017) and those shareholders registered in the companys share registry at the Depository Center at the end of the second trading day following the due date which corresponds to 07 Shaaban 1438H (corresponding to 03 May 2017).

The details of processing cash dividends distribution, if approved, will be announced later.