| off | clarification |
|---|---|
| introduction | The Board of Administrators of the Specialised Medical Firm (SMC Healthcare) really useful to the Basic Meeting at its assembly held on November 3, 2025, akin to (12 Jumada al-Awwal 1447 AH), the distribution of outstanding money dividends to shareholders. |
| Date of Board of Administrators advice | 05-12-1447 akin to 11-03-2025 |
| The overall quantity distributed | 200,000,000 Saudi riyals |
| The variety of shares entitled to dividends | 250,000,000 shares |
| Share of distribution | 0.80 Saudi riyals per share |
| Distribution ratio to nominal share worth (%) | 80 |
| Eligibility date | These distinctive money dividends are as a result of firm’s shareholders who personal shares on the finish of the day of the corporate’s common meeting and are registered within the firm’s data with the Securities Depository Middle Firm on the finish of the second buying and selling day following the date of the meeting. The date of the meeting can be introduced at a later date. |
| Distribution date | The date of dividend distribution can be confirmed after the approval of the Basic Meeting, which the corporate will announce later. |
| The title of different official our bodies and particulars of their non-objection to the advice or resolution | nothing |
| Further data |
The corporate want to inform non-resident traders that the distribution of money dividends is topic to a 5% withholding tax, in accordance with the provisions of Article (68) of the Earnings Tax Regulation and Article (63) of its Government Rules. Non-resident traders who’re entitled to exemption from taxes on income distributed by the Zakat, Tax and Customs Authority are required to contact the Investor Relations Division and submit the mandatory paperwork proving their exemption. The corporate additionally urges all shareholders to make sure that their private and banking data is up to date and that their checking account numbers are linked to their funding portfolios, as a way to make sure that their future income are deposited shortly and directly. If in case you have any inquiries, please contact the Investor Relations Division by means of the next technique of communication: Telephone: 011-434-3910 Electronic mail: IR@SMC.COM.SA |



