| Element List | Explanation |
|---|---|
| Introduction | With reference to Al Hammadi Holding Company's announcement published on 10 May 2026 regarding the Board of Directors’ recommendation to distribute cash dividends to shareholders, and pursuant to the authorization granted by the Ordinary General Assembly to the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the financial year ending on 31 December 2026, the Board of Directors has resolved to distribute cash dividends to the Company’s shareholders for the first quarter of the fiscal year 2026. |
| Date of the board’s decision | 2026-05-21 Corresponding to 1447-12-04 |
| The Total amount distributed | 32,000,000 |
| Number of Shares Eligible for Dividends | 160,000,000 |
| Dividend per share | SAR 0.20 |
| Percentage of Dividend to the Share Par Value (%) | 2 |
| Eligibility date | 2026-06-01 Corresponding to 1447-12-15 |
| Distribution Date | 2026-06-14 Corresponding to 1447-12-28 |
| The name of other official authorities and the details of their non-refusal to the recommendation or decision | Not applicable |
| Additional Information | - |
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