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Zahrat Al Waha for Trading Co. Announces regarding the method and date for distributing cash dividends to shareholders for the year 2024.

With reference to the announcement of Zahrat Al-Waha for Trading Co. on Tadawul website on 20, March 2025 regarding the recommendation of the Board of Directors to distribute cash dividends to shareholders year 2024, which was approved by the Extraordinary General Assembly on 4, June 2025, and the results of its meeting were announced on Tadawul website on 11, June 2025.

Zahrat Al-Waha for Trading Co. is pleased to announce to its shareholders the method and date for distributing cash dividends for the year 2024, with a total amount of 10,125,000 SR, at forty-five (0.45) halalas per share, representing 4.5% of the par value of the share.

The dividend will start from Thursday 19, June 2025, noting that the dividend entitlement to the shareholders who own shares on the due date and who are registered in the company’s shareholders ’register at the Edaa Center Company at the end of the second trading day following the day of the company’s general assembly.

The Saudi Securities Depository Center Company (Edaa) will distribute cash dividends to eligible shareholders by direct transfer to their personal accounts linked to their investment portfolios.

The company requests all its shareholders to update their bank accounts with banks before the date of the start of distributing dividends to ensure that dividends are deposited into their account.

If the due dividends are not received after the distribution date or there are any other inquiries regarding the dividends, please contact the Investor Relations Officer:

Tel: 920021203 Ext.: 304

Email: abd.almohsen@zaoasis.com

Zahrat Al Waha for Trading Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

The Ordinary General Assembly meeting was held remotely through contemporary technology from the Company’s office in Riyadh, Rabwah District, Al-Ahsa Street, Building No. 7449, Unit No. 1, on Wednesday, 04/06/2025, corresponding to 08/12/1446 H, and the percentage of attending shareholders was 52.81%.

Voting Results on the Items of the General Assembly’s Meeting Agenda

1
Reviewing and discussing the Board of Directors’ report for the fiscal year ended 31-12-2024.
2
Approval of the company’s external auditor’s report for the fiscal year ended 31-12-2024 after discussing it.
3
Reviewing and discussing the Financial Statement of the fiscal year ended 31-12-2024.
4
Approval of appointment of KPMG Professional Services of an external auditor from the nominated offers based on the recommendation of the Audit Committee to audit the financial statement of the second and third quarter and annual statement of the fiscal year 2025, plus the first quarter of the year 2026, and specify his fees are set at 800,000 SR only, eight hundred thousand SR.
5
Approval the recommendation of the Board of Directors of the Company to distribute cash dividends in the amount of (10,125,000) riyals to shareholders for the fiscal year ending 12-31-2024 AD, at a rate of forty-five (45) halalas per share, representing 4.5% of the nominal value of the share, provided that the right is for shareholders who own shares at the end of trading on the day of the meeting of the Assembly and who are registered in the company’s shareholders’ register with the Securities Depositary Center (Edaa) at the end of the second trading day following the date of the meeting of the General Assembly, provided that the distribution of dividends begins on Thursday 06-19-2025 AD corresponding to 12-23-1446 AH.
6
No approval of the transactions and contracts concluded for the fiscal year ending 31-12-2024, between the company and Hana Food Industries Company, in which board member Mr. Ahmed Hamoud Ibrahim Al-Dhiyab has an indirect interest. These transactions involve the sale of finished goods and products, including plastic bottle preforms and plastic bottle caps of various sizes and weights, as well as the purchase and sale of raw materials, packaging, and wrapping materials during the fiscal year ending 31-12-2024, without discrimination or preferential terms. The value of the transactions amounted to SAR 28,762,287 in sales, including value-added tax, and SAR 50,400 in purchases, including value-added tax.
7
No approval of the discharge of the board members from liability for the fiscal year ending 31-12-2024.
8
No approval of disbursing a remuneration of SAR 600,000 to non-executive board members for the fiscal year ending 31-12-2024.
9
Approval of amending Article Twenty-Four of the Company’s Articles of Association, relating to company management.
10
Approval of authorizing the Board of Directors to distribute interim dividends on a semi-annual/quarterly basis for the fiscal year ending 31-12-2025.
11
Approval of delegating the authority of the Ordinary General Assembly to the Board of Directors, with the license contained in Paragraph (1) of Article Twenty-seventh (27) of the Companies Law, for one year from the date of the General Assembly’s approval or until the end of the session of the delegated Board of Directors, whichever comes first, per the conditions stated in the executive regulations. The corporate system for listed joint stock companies.

Zahrah Al-Waha Trading Company Announces the starting date of electronic voting on the Extraordinary General Assembly Meeting Agenda (First Meeting)

Zahrah Al-Waha Trading Company is pleased to notify the Company’s shareholders that they can vote remotely on the Extraordinary General Meeting Agenda items, which will be held at 7:30 PM on Wednesday, 04-06-2025, corresponding to 08-12-1446 H, remotely through contemporary technology, using the Tadawulaty system.

Please note that shareholders registered on Tadawulaty services can start voting remotely starting from 1:00 AM on Saturday, 31-05-2025, corresponding to 04-12-1446 H, and will continue until 8:00 PM on the day of the meeting, Wednesday, 04-06-2025, corresponding to 08-12-1446 H.

knowing that registering for the voting service is available free of charge to all the company’s shareholders, at the following link: www.tadawulaty.com.sa