| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Almarai Company, during its meeting on 15th December 2025, has recommended to the General Assembly a payment of dividend for the financial year 2025 as follows: |
| Date of the board’s recommendation | 2025-12-15 Corresponding to 1447-06-24 |
| The Total amount distributed | SAR 1,150 million |
| Number of Shares Eligible for Dividends | 1,000 million shares |
| Dividend per share | SAR 1.15 |
| Percentage of Dividend to the Share Par Value (%) | 11.5 |
| Eligibility date | Dividends will be paid to the shareholders who are registered in Tadawul at the end of the second trading day following the General Assembly Meeting. Date of the General Assembly Meeting will be fixed after obtaining the approval from the related government agencies. |
| Distribution Date | Dividend payment will be made after the approval of the General Assembly. |
| The name of other official authorities and the details of their non-refusal to the recommendation or decision | N/A |
| Additional Information | We would like to draw the attention to the following regulation regarding the payment of dividend: “for non-resident investors the dividend paid by the company is subject to a withholding tax of 5.0% upon transfer to the nonresident investor or credit to its account according to the provisions of Article (68) of the Income Tax Law and Article (63) of the Implementing Regulations.” Almarai urges its shareholders to update their data and link their bank account numbers to their investment portfolios to ensure the timely receipt of their dividends. For any inquiry shareholders can contact Investor Relations on: Investor.relations@almarai.com |
