Borouge PLC Annual Assembly Meeting Result held on 07/04/2026 at 15:00

Shareholders approved a final cash dividend of 8.1 fils per share (AED 2,415 million) for the second half of 2025, bringing the total full-year dividend to 16.2 fils per share (AED 4,851 million).
For the second-half dividend, the last entitlement date is April 15, 2026, the ex-dividend date is April 16, 2026, and payment will be distributed within 30 days of the April 7 assembly meeting.
The assembly approved the consolidated audited financial statements for the fiscal year ended December 31, 2025, and a Board of Directors remuneration of AED 46.96 million.
Ernst and Young Middle East was appointed as the external auditor for the 2026 financial year with a determined remuneration of USD 910,842 plus VAT.