1447/09/22 11/03/2026 08:02:55
| Element List | Explanation |
|---|---|
| Introduction | Astra Industrial Group announces the Board of Directors’ recommendation to the General Assembly to distribute cash dividends to shareholders for the fiscal year 2025 as follows: |
| Date of the board’s recommendation | 2026-03-10 Corresponding to 1447-09-21 |
| The Total amount distributed | SAR 280,000,000 |
| Number of Shares Eligible for Dividends | 80,000,000 shares |
| Dividend per share | SAR 3.5 per share |
| Percentage of Dividend to the Share Par Value (%) | 35 |
| Eligibility date | Eligibility for the dividends shall be for shareholders who own the shares on the day of the General Assembly meeting and who are registered in the Company’s shareholders register with the Securities Depository Center (Edaa) at the end of the second trading day following the date of the General Assembly meeting. The date of the General Assembly meeting will be announced later after obtaining the necessary approvals from the relevant authorities. |
| Distribution Date | The distribution date will be announced at a later stage following the approval of the General Assembly on the Board of Directors’ recommendation to distribute dividends. |
| 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 draw the attention of non-resident foreign investors that the cash dividends transferred through the resident financial intermediary are subject to a 5% withholding tax upon transfer or crediting to the investor’s bank account, in accordance with Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations. |
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