Addendum to the Notification of Resolutions to be Adopted by the Board of Directors of Americana Restaurants International PLC (the “Company”).

AI Summary

Americana Restaurants International PLC has added a proposal for an interim cash dividend distribution for the period ended June 30, 2026, to its Board of Directors meeting agenda.
The Board of Directors meeting will be held in person on July 28, 2026, at 4:00 PM (UAE time), rather than by circulation as previously announced.
The board will also consider and approve the company’s consolidated financial statements for the period ended June 30, 2026.

Element List	Explanation
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-07-23 Corresponding to 1448-02-09
Hyperlink to the Previous Announcement	Click Here
Change on the Development	- The Board of Directors meeting and its decisions will be held and taken in person, not by Circulation. - Additional agenda item has been added as follows: Consideration of the proposal for the distribution of interim cash dividend for the period ended on 30 June 2026.
Financial Impact on the change	Not Applicable
Attached Documents	Attached Documents

Attachments