TAIBA announcement of the board of directors’ recommendation to distribute cash dividends for the financial year 2025

Element List	Explanation
Introduction	The Board of Directors of Taiba Investments Co. recommended, in its meeting on 12-09-1447H, corresponding to 01-03-2026, to the General Assembly to distribute a cash dividend to Shareholders for the financial year 2025
Date of the board’s recommendation	2026-03-01 Corresponding to 1447-09-12
The Total amount distributed	169,297,363.95 One hundred and sixty-nine million two hundred and ninety-seven thousand three hundred and sixty-three riyals and ninety-five halalas.
Number of Shares Eligible for Dividends	260,457,483
Dividend per share	0.65 SR Per Share
Percentage of Dividend to the Share Par Value (%)	6.5
Eligibility date	The entitlement date will apply to shareholders who own the shares on the date of the General Assembly meeting and who are registered in the company's shareholders' register at the Securities Depository Center at the close of the second trading day following the meeting date, which will be announced later
Distribution Date	Will be declared later after the General Assembly approves the Board’s 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 wishes to clarify to its shareholders that the Board’s recommendation to distribute dividends for 2025 referred to above shall apply to shares owned by shareholders prior to the Company’s capital increase pursuant to the Board’s recommendation published on Tadawul on 02-03-2026, and is conditional upon the approvals of the relevant regulatory authorities and the Extraordinary General Assembly of shareholders, the date of which will be announced later. The Company also draws the attention of non‑resident shareholders to the fact that cash distributions transferred via the resident financial intermediary are subject to withholding tax at a rate of 5% in accordance with Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations. The Company urges its valued shareholders to promptly update their details and ensure their bank account numbers are linked to their investment portfolios to guarantee that dividends are deposited into their bank accounts on the distribution date. Dividend amounts will be transferred to the investment accounts linked to Taiba shareholders’ portfolios as recorded with the Securities Depository Center. The Company also urges shareholders to deposit any share certificates previously issued to them, if any, into their investment portfolios by delivering them to brokerage firms or the Securities Depository Center and to notify the Company after deposit so that their due dividends can be paid. For inquiries, please contact: Investor Relations – Taiba Investment Company Phone: 011-4816666 ext. 263 Phone: 014-8377777 ext. 1 Email: ir@taiba.com.sa

Source: Tadawul