Title :

Subject: Clarification Disclosure Regarding Items No. (4) and (5)

Content :

With reference to the invitation to attend the Extraordinary General Meeting and the Annual Ordinary General Meeting, we would like to provide clarification to our valued shareholders that the above-mentioned agenda items will be as follows:

First: Item No. (4) – Regarding the proposed cash dividend distribution of 100 Baizas per share from the realized profits:
In line with the Company’s commitment to balance the interests of shareholders and maintain financial sustainability, and in light of the current geopolitical conditions related to the ongoing conflict in the region and its impact on supply chains and cash flows, the Board of Directors proposes that the approved cash dividends be distributed in two installments as follows:

• Distribution of 50 Baizas per share of the cash dividends immediately after the General Meeting.
• Distribution of the remaining 50 Baizas per share during September of the current year.

Second: Item No. (5) – Regarding the distribution of bonus shares:
To consider and approve the proposed distribution of bonus shares to shareholders as of the date of the General Meeting at a rate of 10% of the share capital, equivalent to 0.1 share for each existing share. Accordingly, the Company’s share capital will increase from 3,300,000 shares to 3,630,000 shares, instead of the previously stated 3,600,000 shares.

This disclosure is issued for clarification purposes to our valued shareholders.