Nofoth Food Products Co. Announces Its Dividend Distribution Policy for the Next Three Years.

This policy forms part of the Company’s strategic direction aimed at delivering added and sustainable value to shareholders, while maintaining a strong financial position and aligning dividend distributions with operational expansion and future growth, without prejudice to contractual obligations or relevant regulatory requirements.

The proposed interim dividend distribution policy is as follows:

The Company intends to distribute cash dividends as follows:

SAR (0.20) per share for FY 2026

SAR (0.22) per share for FY 2027

SAR (0.24) per share for FY 2028

Dividends will be distributed in stages on a quarterly basis during the above period, subject to the Company’s financial results and available cash flows, and after satisfying the relevant regulatory requirements.

The Company confirms that these distributions represent a targeted minimum for the duration of the policy. The Board of Directors reserves the right to suspend or defer any interim distributions, in whole or in part, as it deems appropriate in the interest of the Company and its shareholders, or in the event of material developments affecting the Company’s business, market conditions, or regulatory or financial circumstances.

At the same time, the Company confirms that adopting this policy does not affect its future expansion plans, as it continues to execute its sustainable growth strategy and expand its operations, driven by innovation, quality profitability, and financial discipline, thereby strengthening its market position and creating long-term value for shareholders.