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Element List	Explanation
Introduction	City Cement Company announces the decision of the Board of Directors to distribute cash dividends to shareholders for the second half of 2025 and from retained earnings
Date of the board’s decision	2026-03-23 Corresponding to 1447-10-04
The Total amount distributed	70,000,000
Number of Shares Eligible for Dividends	140,000,000
Dividend per share	0.5
Percentage of Dividend to the Share Par Value (%)	5
Eligibility date	2026-03-30 Corresponding to 1447-10-11
Distribution Date	2026-04-20 Corresponding to 1447-11-03
The name of other official authorities and the details of their non-refusal to the recommendation or decision	Not applicable
Additional Information	The eligibility date is on Monday 11/10/1447H, corresponding to 30/03/2026. The eligibility of Cash dividend will be to Shareholders who own the company shares on the Eligibility date and are enrolled in the Company's register at Securities Depository Center Company (Edaa) by the end of the second trading day following the due date. The company calls upon its Shareholders to quickly update their data and ensure that their bank accounts numbers are linked to their investment portfolios to ensure that their dividends are deposited in their accounts with the banks on the distribution day. The company would like to draw the attention of non-resident investors that the dividend paid by the Company is subject to a withholding tax of 5% upon transfer to non-resident investors or credited to their bank accounts according to the provisions of Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations. For any questions or quires kindly contact the Shareholder Relationships : Tel: 0115284107 E-mail: Investors@citycement.sa

City Cement Co. announces the board of director’s decision to distribute cash dividends for second haif 2025