Advanced Petrochemical Company Board of Directors is pleased to invite all shareholders who own 20 shares or more to attend the fifth Extraordinary General Assembly Meeting at the pany's headquarters in Dammam city(Khobar Gulf road- SAMAK building - 5th floor) at 04: 30 pm on 25-04-1435 H Corresponding 25-02-2014 in order to consider the following agenda items:

1. Approval of the 2013 Board of Directors Report.

2. Approval of the pany financial statements for the period from 01/01/2013 to 31/12/2013.

3. Approval of the Board of Directors remendation to distribute monetary dividends for the second half of 2013 of (204.99) million Saudi riyals by 1.25 riyals per share, which represent (12.5%) of the share capital, Only shareholders registered in the pany shareholders records at the end of the Tadawul of the date of holding the Fifth Extraordinary General Assembly shall be eligible to receive the dividends. This brings the total earnings, which will be distributed for the year ended 31.12.2013 is (368.89) million Saudi riyals by 2.25 riyals per share.

4. Approval of the Board of Directors remuneration (200,000) for each Member of the Board of Directors for the fiscal year ended on 31 December 2013.

5. Discharge the members of the Board of Directors from liability for period from 01/01/2013 to 31/12/2013.
6. To approve the remendation of the Audit Committee on the selection of the external auditor to review the quarterly financial statements and annual pany and determine his remuneration for fiscal year 2014.

7. Approval Procedure related to attend business meetings allowance for Member of Board Directors.

8. Approval of an amendment to article 4 Bylaws of Advanced Petrochemical Company, concerning participation and mergers as attached.

Please be informed that the Quorum is 50% of the pany capital to hold this General Assembly Meeting , each shareholder owns 20 shares have the right to attend the General Assembly meeting, the shareholders who is unable to attend this meeting; he may participate through giving a proxy to another shareholder (which is not a member of the Board of Directors and employees of the pany) Proxies should be authenticated by the chamber of merce, one of the banks or his employer, and send it to the following address Advanced Petrochemical Company P.O box 11022, Jubail Industrial City, Fax No. (013-3566005) shareholders relation, the mentioned document should be submitted before the date of the General Assembly Meeting at least three days with original document in the meeting day & their identity cards, for any enquiries please contact shareholder relation over the phone (013-3566061) or email: Shares@advancedpetrochem.

distributed by