| off | clarification |
|---|---|
| introduction |
In keeping with the dividend distribution coverage for a three-year interval ranging from the primary quarter of the 12 months 2025 AD, which was accepted through the extraordinary normal meeting assembly on 12/27/1446 AH similar to 06/23/2025 AD, Derayah Monetary Firm (the Firm) broadcasts the distribution of money dividends to shareholders for the fourth quarter of the fiscal 12 months 2025. The corporate additionally informs shareholders that, ranging from the fiscal 12 months 2026, and in accordance with the dividend distribution coverage that was beforehand introduced on 04/23/2025 AD, the place the corporate dedicated to distributing a minimum of 60% of the web earnings for the fiscal years 2026 and 2027, these distributions shall be introduced together with the announcement of the quarterly monetary outcomes for 2026 and 2027. |
| Date of the Board of Administrators’ choice | 06-11-1447 similar to 12-02-2025 |
| The whole quantity distributed | 80,397,124.5 Saudi riyals |
| The variety of shares entitled to dividends | 243,627,650 shares |
| Share of distribution | 0.33 |
| Distribution ratio to nominal share worth (%) | 16.5 |
| Eligibility date | 06-17-1447 similar to 12-08-2025 |
| Distribution date | 06-27-1447 similar to 12-18-2025 |
| The identify of different official our bodies and particulars of their non-objection to the advice or choice | Incongruent |
| Extra data |
Eligibility for dividends shall be for shareholders who personal shares on the finish of buying and selling on Monday, 12/08/2025 AD, 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. We might additionally like to attract the eye of non-resident international traders to the truth that the money distributions transferred by means of the resident monetary middleman are topic, upon switch or when credited to his account, to a 5% withholding tax in accordance with the provisions of Article (68) of the Earnings Tax Legislation and Article (63) of its Government Laws.” Earnings shall be distributed by means of the Securities Depository Heart Firm (Edaa). Derayah Monetary Firm additionally urges its valued shareholders to replace their information with the banks wherein their funding accounts are held to make sure that their due earnings are deposited of their accounts. The corporate is happy to obtain your inquiries by means of the next means: Electronic mail: investor.relations@derayah.com |



