Derayah Financial Co. Announces The Board Of Director’s Decision To Distribute Cash Dividends For Fourth Quarter Of The Fiscal Year 2025

Element List	Explanation
Introduction	In accordance with the dividends distribution policy for three years period starting from the 1st quarter of 2025, which was ratified during the Extraordinary General Assembly meeting on 27/12/1446H corresponding to 23/06/2025G, Derayah Financial Co. (“the Company”) announces that it will distribute interim cash dividends to the shareholders for the fourth quarter of FY 2025.

The Company wishes to inform its shareholders that, starting from the FY 2026 and in accordance with the dividend distribution policy previously announced on 23/04/2025G, under which the Company committed to distributing no less than 60% of net profits for FY 2026 and 2027, that the announcement of these distributions will take place in conjunction with the quarterly earnings releases for FY 2026 and 2027. Date of the board’s decision 2025-12-02 Corresponding to 1447-06-11 The Total amount distributed 80,397,124.5 Saudi Riyals Number of Shares Eligible for Dividends 243,627,650 shares Dividend per share 0.33 Percentage of Dividend to the Share Par Value (%) 16.5 Eligibility date 2025-12-08 Corresponding to 1447-06-17 Distribution Date 2025-12-18 Corresponding to 1447-06-27 The name of other official authorities and the details of their non-refusal to the recommendation or decision N/A Additional Information The eligibility of dividends will be for the shareholders at the close of trading on Monday 08/12/2025G and who are registered in the Company's register at the Edaa Center at the end of the second trading day following the eligibility date.

We would like to draw the attention of non-resident investors regarding the distribution of dividends: for foreign non-resident investors, cash dividends transferred through a resident financial intermediary or credited to a non-resident's account are subject to a 5% withholding tax, as stipulated in Article (68) of the Income Tax Law and Article (63) of its Executive Regulations.

The dividends will be distributed through the Securities Depository Center Company (Edaa). The Company urges its shareholders to update their data and to make sure to link their bank accounts numbers to their investment portfolios to ensure the receipt of their cash dividends.

For any inquiry, shareholders can contact Investor Relations on investor.relations@derayah.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.