7040 · 29/06/2025 09:28:46 · Announcement #88453 · View on Saudi Exchange

Etihad Atheeb Telecommunication Co. (GO Telecom) announces the Board of Directors recommendation to distribute cash dividends to shareholders for the fiscal year ending on 31-03-2025

Element ListExplanation
Introduction Etihad Atheeb Telecom Company (GO Telecom) announces that the Board of Directors met on 01-01-1447 AH, corresponding to 26-06-2025 AD. Accordingly, the Board of Directors issued a resolution on 01-01-1447 AH corresponding to 26-06-2025 AD recommending to the General Assembly to distribute cash dividends to shareholders for the fiscal year ending on 31-03-2025 AD.
Date of the board’s recommendation 2025-06-26 Corresponding to 1447-01-01
The Total amount distributed 10,199,970 Saudi Riyals
Number of Shares Eligible for Dividends 33,999,900 Shares
Dividend per share 30 halalas per share
Percentage of Dividend to the Share Par Value (%) 3
Eligibility date The eligibility of cash dividends will be to the shareholders who own the Company’s shares on the eligibility date and are registered in the Company's register at the Securities Depository Center Company (Edaa) by the end of the second trading day following the day of the Company’s General Assembly meeting, which will be announced at a later stage.
Distribution Date It will be announced after the General Assembly approves the Board of Directors’ recommendation.
The name of other official authorities and the details of their non-refusal to the recommendation or decision N/A
Additional Information The company would like to draw the attention of foreign shareholders who are not residents of the Kingdom to the fact that the cash distributions that will be transferred through the resident financial broker are subject when transferred or recorded, to a withholding tax of 5% in accordance with the provisions of Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations.

The company also calls on its valued shareholders to quickly update their data and ensure that their bank account numbers are linked to their investment portfolios so that their profits are deposited in their accounts with banks on the day of distribution.

In the event of any inquiries, we hope to contact the Investor Relations Department during official working hours:

Tel: 0115111100

Mobile No: 0547478233

Fax No: 0181467100

E-Mail: ir@go.com.sa

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.