| Element List | Explanation |
|---|---|
| Announcement Detail | Nofoth Food Products Company (the “Company”) announces that its Board of Directors approved, on 19 January 2026, an interim dividend distribution policy for shareholders for the financial years 2026 through 2028. This policy will be presented for approval at the next General Assembly meeting, and the meeting date will be announced in due course. |
This policy forms part of the Company’s strategic direction aimed at delivering added and sustainable value to shareholders, while maintaining a strong financial position and aligning dividend distributions with operational expansion and future growth, without prejudice to contractual obligations or relevant regulatory requirements.
The proposed interim dividend distribution policy is as follows:
The Company intends to distribute cash dividends as follows:
SAR (0.20) per share for FY 2026
SAR (0.22) per share for FY 2027
SAR (0.24) per share for FY 2028
Dividends will be distributed in stages on a quarterly basis during the above period, subject to the Company’s financial results and available cash flows, and after satisfying the relevant regulatory requirements.
The Company confirms that these distributions represent a targeted minimum for the duration of the policy. The Board of Directors reserves the right to suspend or defer any interim distributions, in whole or in part, as it deems appropriate in the interest of the Company and its shareholders, or in the event of material developments affecting the Company’s business, market conditions, or regulatory or financial circumstances.
At the same time, the Company confirms that adopting this policy does not affect its future expansion plans, as it continues to execute its sustainable growth strategy and expand its operations, driven by innovation, quality profitability, and financial discipline, thereby strengthening its market position and creating long-term value for shareholders.
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.