| Element List | Explanation |
|---|---|
| Introduction | Saudi Aramco Base Oil Company - Luberef ("Luberef" or "Company") announces the Board of Directors’ recommendation to distribute cash dividend of SAR 588,912,327.5 to the shareholders for the second half of 2025, which is equivalent to SAR 3.5 per share. This will bring the total dividend distribution for 2025 to SAR 4.5 per share, which is approximately 70% of free cash flow in alignment with the Company's performance-linked Dividend Policy. |
| Date of the board’s recommendation | 2026-02-06 Corresponding to 1447-08-18 |
| The Total amount distributed | SAR 588,912,327.5 |
| Number of Shares Eligible for Dividends | 168,260,665 |
| Dividend per share | SAR 3.5 |
| Percentage of Dividend to the Share Par Value (%) | 35 |
| Eligibility date | The eligibility date of the dividend shall be at the end of the trading day of the Company's General Assembly (which will be announced at a later date). The distribution will be for the shareholders who own the Company's shares on the eligibility date and are enrolled in the Company's register at the Securities Depository Center Company (Edaa) at the end of the second trading day following the eligibility date. |
| Distribution Date | Distribution date will be announced later. |
| The name of other official authorities and the details of their non-refusal to the recommendation or decision | None |
| Additional Information | "The Company calls upon its shareholders to quickly update their data and ensure that their bank account numbers are linked to their investment portfolios to ensure that their dividend is 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. Accordingly, the Company emphasizes to non-resident shareholders who have tax exemptions on dividends issued by the Zakat, Tax and Customs Authority to communicate this to the Company and provide the Company with all documents supporting the tax exemption. For inquiries, please contact Investor Relations Department at: Tel: +966920003550 E-mail: ir@luberef.com" |
