| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Specialized Medical Company (SMC Healthcare), on 8 March 2026 corresponding to 19 Ramadan 1447H, has recommended to the General Assembly (GA) of Shareholders to distribute a cash dividend to the shareholders for the fiscal year 2025. |
| Date of the board’s recommendation | 2026-03-08 Corresponding to 1447-09-19 |
| The Total amount distributed | 80,000,000 SAR |
| Number of Shares Eligible for Dividends | 250,000,000 shares |
| Dividend per share | 0.32 SAR per share |
| Percentage of Dividend to the Share Par Value (%) | 32 |
| Eligibility date | The eligibility of dividends shall be for the shareholders who own shares at the end of the day of the General Assembly meeting and who are registered in the shareholder's Register of the Company in the Securities Depository Center (Edaa) at the close of the second trading day after the date of the General Assembly meeting, in which the dividends are approved. The company will announce the GA meeting day later. |
| Distribution Date | The annual dividend distribution date will be confirmed after the approval of the General Assembly which the company will be announcing later. |
| The name of other official authorities and the details of their non-refusal to the recommendation or decision | Not applicable |
| Additional Information | The Company would like to inform non-resident investors that distribution of cash dividends are subject to a 5% withholding tax, as per the provisions of Article (68) of the Income Tax Law and Article (63) of its Executive Regulations. Additionally, the Company urges all shareholders to ensure that their personal and banking information is up to date and that their bank account numbers are linked to their investment portfolios. This will help facilitate the timely deposit of future dividend payments. For any inquiries or further assistance, please contact the Investor Relations Department using the following contact Details: Tel: 011-434-3910 Email: IR@SMC.COM.SA |
