Notification of Resolutions Issued by the Board of Directors of Americana Restaurants International PLC (the “Company”).

AI Summary

The Board of Directors of Americana Restaurants approved an interim cash dividend distribution of USD 100,799,895 (SAR 377,999,606) for the six-month period ending June 30, 2026.
The dividend is set at USD 0.012 per share (SAR 0.0450 per share), representing 60% of the share capital for 8,399,991,224 eligible shares.
Key dates for the distribution include a last entitlement date of August 4, 2026, a register closing date of August 6, 2026, and a scheduled payment date of August 18, 2026.
The Board also adopted the company's condensed consolidated interim financial statements for the first half of 2026 during the meeting held on July 28, 2026.

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