Title :

Dividend Distribution Policy

Content :

The Board of Directors (BoD) Decision: The Board of Directors of Gulf International Chemicals SAOG (Company) listed on MSX has decided in its meeting on 1^st March 2026 and agreed on a decision regarding Dividend Distribution Policy

Dividend to Share Holder Intent: To Pay

Interval: Annual

Dividend Distribution Strategy: Cash/ Bonus shares/ DRIP … etc.

Company’s Financial Position: The Company will pay dividends from its retained earnings after meeting all financial covenants, relevant authorities approvals and in compliance with the Commercial Company Law and other applicable Omani’s legislations.

Growth Strategy: Distribution

Industry Update: The Oman construction sector is seeing cautious growth, driven primarily by government-backed Vision 2040 projects in tourism, renewables, and logistics. While the pipeline of large-scale projects is strong, the industry continues to navigate challenges like intense competition and pressure on profit margins.

Dividend Distribution plan:

- The Company intends to distribute its dividends within the timeframe prescribed by FSA following AGM approval.

- Distribution shall be executed through Muscat Depository & Clearing SOAC.

- Only shareholders registered as of the approved record date shall be entitled to receive distribution.

Dividend Announcement Placement Plan: All disclosures shall be made in the official disclosure platform of the Muscat Stock Exchange, within the prescribed regulatory timelines and in accordance with applicable regulatory requirements.

Dividend Approval: Shareholders in the Annual General Meeting, after the recommendation of the Board of Directors of the Company.

Policy Rationale: That the timing of dividend distribution is to cater for any obligations that the Company has with the Company’s financial covenants and cash flow capabilities.

Additional Information: -

Legal Clause (If Any): -

Amendment: The Company reserves the right to make amendments to the dividend distribution plan. Any changes to the dividend distribution plan will be announced accordingly in the Company’s official website and will be filed with MSX.

Disclaimer: This statement is intended to be used as general guidance on the Company’s dividend policy and does not represent a commitment regarding the future dividend of the Company. This statement of policy does not in any way restrict the rights of the Board to use its discretion in the recommendation / declaration of a dividend and the Board reserves the right to depart from the policy as and when circumstances so require.

Contact Information: For more information / clarification/ dividend related information, Contact: Investor Relation Officer, Tel: (+968)24446800, Email: [email protected].