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Saudi Arabian Refineries Company (SARCO) announces the date and method of distributing dividends to shareholders for the year 2021

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Announcement Detail Reference to the announcement of the Saudi Arabian Refineries Company (SARCO) on 30/11/1443 AH corresponding to 29/06/2022 on the results of the Ordinary General Assembly meeting (the second meeting) regarding the Assembly’s approval of distributing cash dividends to shareholders for the year 2021 with a total amount of (7,500,000) riyals, at (5%) of the company’s capital at the rate of (50 halalas) for each share owned by the shareholder. The company is pleased to announce to its shareholders that dividends will be distributed on Thursday 15/12/1443 AH corresponding to 14/07/2022 by direct transfer to bank accounts linked to investment portfolios To the shareholders, bearing in mind that the eligibility for dividends was for the shareholders owning the shares at the end of trading on Tuesday 29/11/1443 AH corresponding to 28/06/2022 (the maturity date), and those who are registered in the company’s shareholders register at the Securities Depository Center (Edaa) at the end of the second trading day following due date.

The company's management asks its valued shareholders to update their bank statements with the banks to ensure that the profits are deposited in their accounts. If you have any questions, please contact:

- Riyad Bank on the phone number 8001222444 or 920001816

- Or the company’s shareholder relations on phone number 0126517016 or email info@almasafi.com.sa

The company would also like its valued shareholders who hold certificates to quickly deposit them in their investment portfolios or review the shareholders' relations with the company.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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