Taiba Holding Company announces a dividend distribution for the fourth quarter of fiscal year 2014

At its meeting held on 30/04/1436 H corresponding to 19/02/2015, the Board of Directors of Taiba Holding resolved to recommend the distribution of cash dividend to the shareholders of the Company for the fourth quarter of fiscal year 2014 as follows: 1. Total amount distributed 75,000,000 riyals 2. Share per share is SR 0.50 3. Distribution ratio of nominal value per share 5% 4. The entitlement of profits to the shareholders of the company registered with the Securities Depository Center (Tadawul) at the end of the trading day of the 30 th Ordinary General Assembly which will be announced later. 5. The distribution date will be announced later. The profit amounts will be transferred to the investment accounts associated with the portfolios of the good shareholders listed in Tadawul’s records. Thus, the total distributed and proposed dividends for the fiscal year 2014 will be SR 465,000,000 four hundred and sixty-five million riyals representing 31% of the nominal value of the share of SR 3.10 per share. While the amount of profits due to the holders of certificates – who did not open the portfolios after – will be kept at the good where their profits will be transferred to their investment accounts associated with their portfolios after they opened and a good notice to complete the update of their data, including the numbers associated with their portfolios. Taiba also hopes that the holders of these certificates will be able to review the lists of shareholders published on the Taiba website on the website www.taiba.com.sa