Title :

Announcing the Resolutions of Board Meeting OQ BASE INDUSTRIES (SFZ)

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 13/08/2026 and passed the following resolutions.

1-     Approved the Unaudited Financial Results 

Approved the unaudited financial results for the six month period ended 30 June 2026, which will be made available on the Company page on the MSX website

2-  Considered the Proposal for Performance linked Dividend Distribution

OQBI intends to distribute a performance linked dividend of 2.6 baisa per share, following the Board of Directors’ consideration, in recognition of the Company’s exceptional financial performance during the first half of the 2026 financial year, based on the unaudited financial results.

The proposed distribution includes a performance-linked dividend of 2.6 baisa per share, in addition to the base dividend of 5.2 baisa per share previously announced in the Prospectus, bringing the total proposed dividend distribution to 7.8 baisa per share

The Company’s intention and the proposed distribution are based on the financial performance achieved during the first half of the 2026 financial year. The final dividend amount will be confirmed following the completion of the audited financial results and subject to the approval of the Board of Directors at its meeting scheduled for September. Thereafter, the proposal will be submitted to shareholders for final approval at a General Meeting, the date of which will be determined at a later stage.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.