| off | clarification |
|---|---|
| introduction | Fitaihi Holding Group Firm “the Firm” pronounces the Board of Administrators’ determination to distribute interim money dividends to shareholders for the second half of the fiscal 12 months 2025. |
| Date of the Board of Administrators’ determination | 05-06-1447 akin to 10-28-2025 |
| The overall quantity distributed | 6,875,000 riyals |
| The variety of shares entitled to dividends | 275,000,000 shares |
| Share of distribution | 2.5 halalas per share |
| Distribution ratio to nominal share worth (%) | 2.5 |
| Eligibility date | 05-20-1447 akin to 11-11-2025 |
| Distribution date | 06-10-1447 akin to 12-01-2025 |
| The identify of different official our bodies and particulars of their non-objection to the advice or determination | Not relevant |
| Extra data |
We wish to draw consideration to the next: 1- Eligibility for dividends might be for shareholders who personal shares on the finish of buying and selling on Tuesday, November 11, 2025, and who’re registered within the firm’s register on the Edaa Heart on the finish of the second buying and selling day following the entitlement date. 2. The corporate’s money income to non-resident buyers are topic to withholding tax at a price of (5%) in accordance with the provisions of Article (68) of the Earnings Tax Legislation and Article (63) of its Government Laws. 3. We ask non-resident buyers who get hold of tax exemptions on income issued by the Zakat, Tax and Customs Authority to contact the Investor Relations Division, through electronic mail, inside (3) days at most from the date of eligibility to submit paperwork supporting the tax exemption. 4. Earnings might be distributed by means of the Securities Depository Heart Firm (Edaa) to funding accounts. To make sure that income are deposited in funding accounts immediately, we urge shareholders to replace their knowledge with custodial members and banks. When you’ve got any inquiries, please contact the corporate’s Investor Relations Division on the electronic mail: SH@fitaihi.com.sa |



