Advanced Petrochemical Company (Advanced) announced to its shareholders the results of the 15th Ordinary General Assembly Meeting (First Meeting), which was held through modern technology means on February 28, 2022 corresponding to 27-07-1443H at (19:00) after fulfilling the required legal quorum for Ordinary General Assembly meeting in accordance with the Companies Law and the Company's Bylaws. Approval of the resolution of the Board of Directors to appoint Mr. Bander Sulaiman Alghafees (Independent Director) in the Board of Directors starting from the date of his appointment on 17/12/1442H corresponding to 27/07/2021 to continue the term of the Board until the end of the current term of the Board on 04/03/1444H corresponding to 30/09/2022, in succession to the previous Board member Dr. Sultan Mohammad Ahmed Al-Sulaiman (Independent Director). Approval of the resolution of the Board of Directors to appoint Mr. Bander Sulaiman Alghafees (Independent Director) as a member of the Audit Committee starting from 17/12/1442H corresponding to 27/07/2021 until the end of the current term of the Committee, on 04/03/1444H corresponding to 30/09/2022, in succession to the previous Committee member Dr. Sultan Mohammad Ahmed Al-Sulaiman (Independent Director) which shall take effect as of the date of the resolution issued on 16/12/1442H corresponding to 26/07/2021, and this appointment is in accordance with the Audit Committee Charter.