Announcement of the board of director’s recommendation to distribute cash dividends for the Fiscal year 2025

Sustained Infrastructure Holding Company ("SISCO Holding," "TADAWUL: 2190”) announces the Board of Directors recommendation to distribute a cash dividend to shareholders for the fiscal year 2025.


Element ListExplanation
IntroductionThe Sustained Infrastructure Holding Company ("SISCO Holding," "TADAWUL: 2190”) announces the Board of Directors recommendation to distribute a cash dividend to shareholders for the fiscal year 2025.
Date of the board’s recommendation2026-05-07 Corresponding to 1447-11-20
The Total amount distributed65,280,000
Number of Shares Eligible for Dividends81,600,000
Dividend per share0.8
Percentage of Dividend to the Share Par Value (%)8
Eligibility dateAll the shareholders registered with Securities Depository Centre as the shareholders of the Company at the end of the second trading day following the General Assembly meeting shall be eligible for the dividend.

The date of the General Assembly meeting shall be announced later.

Distribution DateThe announcement of dividend distribution date shall be made after the General Assembly meeting of the Company.
The name of other official authorities and the details of their non-refusal to the recommendation or decisionN/A
Additional InformationThe Board continues to recognise the importance of delivering a sustainable and progressive dividend to its shareholders, while maintaining the flexibility to continue to implement the five-tear strategy that aims to deliver long-term shareholder value through significant opportunities in SISCO’s core sectors.

In line with this approach, the Board has approved a dividend of SAR 0.80 per share for the financial year 2025. This decision reflects the Company’s objective of balancing shareholder returns with prudent capital management.

The Company is committed to ensuring that cash is deployed efficiently, balancing the need for ongoing investments to support growth with the objective of delivering sustainable returns.

The Board will continue to assess its dividend policy annually to ensure it reflects market conditions, investment opportunities and the Company’s long-term strategy. This measured approach enables SISCO to preserve flexibility, drive future growth and uphold its responsibility to provide attractive and sustainable returns to its shareholders.


10 / 05 / 2026 General