Southern Province Cement Co. Announces The Board Of Director’S Recommendation To Distribute Cash Dividends For Second Half Of The Financial Year 2025

Introduction: The Board of Directors of Southern province Cement Company recommended distribute cash dividends to company’s shareholders for the second half of the financial year 2025 as follows:

Date of the board’s recommendation: 2026-03-30 Corresponding to 1447-10-11

The Total amount distributed: The total amount distributed is 35,000,000 SAR

Number of Shares Eligible for Dividends: Number of shares payable for dividends 140,000,000 shares

Dividend per share: Amount per share 0.25 SAR

Percentage of Dividend to the Share Par Value (%): 2.5

Eligibility date: The eligibility of profits to the shareholders of the company who own the shares at the end of the day of the next general assembly and who are registered in the company's shareholders ’register at the Edaa Center at the end of the second trading day following the maturity date. The date of the general assembly will be announced later after obtaining approval from the relevant authorities.

Distribution Date: The 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: company would like to clarify to its valued shareholders that the dividends will be deposited automatically into their investment account linked to their portfolios at all banks through the Securities Depository Center Company (Edaa). The company urges shareholders to update their information and ensure that their investment portfolio account numbers are correctly linked to guarantee the deposit of their dividends into their investment portfolios on the distribution date. Shareholders holding share certificates are also encouraged to deposit any certificates in their possession into their investment portfolios by submitting them to the Securities Depository Center Company (Edaa)...