Addendum Announcement from Etihad GO Telecom Co. (GO) Regarding the Board of Directors' Recommendation to Distribute Cash Dividends to Shareholders for the Fiscal Year Ended March 31, 2026.

AI Summary

Etihad GO Telecom Co. (GO) Board of Directors recommended the distribution of cash dividends for the fiscal year ended March 31, 2026.
The Board resolution was passed by circulation on June 22, 2026, with the required quorum of signatures completed on June 23, 2026.
The dividend recommendation is subject to the approval of the company's General Assembly.

Element List	Explanation
Introduction	Etihad GO Telecom Co. (GO) announces that its Board of Directors has passed a resolution by circulation on 07/01/1448H, corresponding to 22/06/2026G, recommending to the General Assembly the distribution of cash dividends to shareholders for the fiscal year ended 31 March 2026.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-06-23 Corresponding to 1448-01-08
Hyperlink to the Previous Announcement	Click Here
Change on the Development	The Board of Directors passed a circular resolution on 07/01/1448H (corresponding to 22/06/2026G), recommending that the General Assembly approve the distribution of cash dividends to shareholders for the fiscal year ended 31/03/2026. The required quorum of the Board members' signatures approving the resolution was completed on 08/01/1448H (corresponding to 23/06/2026G).
Financial Impact on the change	There is no financial impact