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Amlak International for Real Estate Finance Co. Announces the date and method for distributing cash dividends to shareholders for the year 2020

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Announcement Detail Reference to Amlak International for Real Estate Finance Company's announcement on 13/10/1442 corresponding to 25/05/2021 about the results of the Ordinary General Assembly meeting (the first meeting) regarding the Assembly's approval to distribute cash dividends to shareholders for the year 2020 with a total amount of (72,480,000 ) riyals, which represents (8%) From the nominal value of one share at a rate of (0.80 riyals) for each share owned by the shareholder, the company is pleased to announce to its shareholders that the dividend distribution started today Tuesday 20/10/1442 corresponding to 01/06/2021 by direct transfer to the bank accounts linked to the shareholders ’investment portfolios through Edaa center, noting that the eligibility for dividend distributions was to shareholders who own shares at the end of trading on Tuesday 12/10/1442 corresponding to 24/05/2021, the date of the assembly (due date), and those registered in the company's shareholders register at the Securities Depository Center ( Edaa) at the end of the second trading day following the maturity date.

The company’s management hopes that its honorable shareholders should update their bank accounts with the financial intermediary to ensure that profits are deposited in their accounts.

For inquiries, the Investor Relation Department can be contacted via:

Email: ir@amlakint.com

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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