2280 · 28/12/2014 15:37:57 · Announcement #36459 · View on Saudi Exchange

Almarai Company announce the distribution of cash dividend for the financial year 2014

The Board of Directors of Almarai Company, on 28th of December 2014, is recommending to the General Shareholders Assembly to pay a cash dividend for the financial year 2014 as following:

1. Total distributed dividends of SAR 600 million.

2. Dividend per share of SAR 1.

3. The dividend represents 10% of the nominal value of each share.

4. The date of the General Shareholders Assembly meeting will be determined after obtaining the formal approval from the related government agencies.

5. The date of cash dividend payment will be confirmed after getting the approval of the General Assembly.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.