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Element List	Explanation
Introduction	Eastern Province Cement Co. announces the resolution of the board of directors for the distribution of dividend to the shareholders for the Second half of 2025
Date of the board’s decision	2026-03-26 Corresponding to 1447-10-07
The Total amount distributed	51,600,000 SAR
Number of Shares Eligible for Dividends	86,000,000 Shares
Dividend per share	0.60 SAR
Percentage of Dividend to the Share Par Value (%)	6
Eligibility date	2026-04-05 Corresponding to 1447-10-17
Distribution Date	2026-04-23 Corresponding to 1447-11-06
The name of other official authorities and the details of their non-refusal to the recommendation or decision	Not applicable
Additional Information	1- The eligibility of cash dividend will be to Shareholders who own the company shares on the eligibility date and enrolled in the company's register at Securities Depository Center Company (Edaa) by the end of the second trading day following the due date. 2- The company urges its shareholders to update their data with the custodian members to ensure that their dividends will be deposited into their accounts with custodian members on the distribution date. shareholders are requested to deposit all certificates in their possession, if any, into their investment portfolios by submitting them to the Securities Depository Center Company. 3- Dividends distributed to non-resident shareholders are subject to a withholding tax of 5% in accordance with the provisions of Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations.

Eastern Province Cement Co. announces the board of director’s decision to distribute cash dividends for Second half of 2025