| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of ADES Holding Company has decided on 29/03/2026G the distribution of an interim cash dividend to the shareholders of the company for the second half of 2025 |
| Date of the board’s decision | 2026-03-29 Corresponding to 1447-10-10 |
| The Total amount distributed | SAR 264,995,841.84 |
| Number of Shares Eligible for Dividends | 1,104,149,341 |
| Dividend per share | SAR 0.24 |
| Percentage of Dividend to the Share Par Value (%) | 24 |
| Eligibility date | 2026-04-14 Corresponding to 1447-10-26 |
| Distribution Date | 2026-04-27 Corresponding to 1447-11-10 |
| The name of other official authorities and the details of their non-refusal to the recommendation or decision | N/A |
| Additional Information | The total number of Treasury shares not entitled to dividends 24,913,172 shares until this date. |
The Company would like to inform its Shareholders of the necessity of updating their data and ensure that their bank account numbers are linked to their investment portfolios to ensure that their cash dividends are deposited in their accounts with the banks on the distribution date.
Distribution date begins on 27/04/2026G Corresponding to 10/11/1447H, by direct transfer to the bank accounts linked to the shareholders’ investment portfolios.
We would like to draw the attention of non-resident foreign investors to the fact that the cash distributions are transferred through the resident financial intermediary, and when
transferred or credited in his account, are subject to a withholding tax of 5% in accordance with the provisions of Article (68) of the tax system and Article (63) of its implementing regulations.
For any inquiry, shareholders can contact ADES' Investor Relations Department via E-mail investor.relations@adesgroup.com
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.