Bahrain Telecommunications Company BSC resolved, at its board meeting held on 27 February 2024, recommended the distribution of Additional Exceptional One Time Cash Dividend of 6.5% of share nominal value, equivalent to 6.5 Fils per share for the year ended 31 December 2023 to the shareholders whose names are registered on the company's register on the Record Date. This is subject to the approval of the company's shareholders on the upcoming Annual General Assembly Meeting. General Meeting Date: 27 March 2024, Ex-Dividend Date is 2 April 2024, Record Date is 3 April 2024 and Payment Date is 22 April 2024.