3020 · 16/02/2026 15:54:31 · Announcement #93168 · View on Saudi Exchange

Yamama Cement Company announces the Board of Directors’ recommendation to distribute cash dividends to shareholders for the year 2025

Element ListExplanation
Introduction The Board of Directors of Yamama Cement Company, in its meeting held on 16 February 2026, recommended to the upcoming General Assembly the distribution of cash dividends for the fiscal year 2025 as follows:
Date of the board’s recommendation 2026-02-16 Corresponding to 1447-08-28
The Total amount distributed SAR 202,500 thousand
Number of Shares Eligible for Dividends 202,500 thousand Share
Dividend per share SAR 1.00
Percentage of Dividend to the Share Par Value (%) 10
Eligibility date Eligibility for dividends shall be for shareholders who own the shares at the end of trading on the day of the Company’s General Assembly meeting (which will be announced at a later date) and who are registered in the Company’s shareholders register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the General Assembly meeting.
Distribution Date The dividend payment date will be determined after the approval of this recommendation by the Company’s General Assembly.
The name of other official authorities and the details of their non-refusal to the recommendation or decision None
Additional Information For non-resident investors, cash dividends transferred through a resident financial intermediary or credited to its account shall be subject to a 5% withholding tax in accordance with Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations.

Yamama Cement Company urges its valued shareholders to update their information with the banks where their investment accounts are held to ensure the timely receipt of their due dividends.

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.