Info Disclosure: BOD Resolution on closing the record date for receiving 2025 dividends

Dear our valued shareholders,

VTC Telecommunications JSC would like to send you the BOD Resolution regarding closing the final registration date (record date) to exercise the right to receive 2025 dividends in cash and in shares. For details, please see the attached files:

1. INFORMATION DISCLOSURE ANNOUNCEMENT

2. BOARD RESOLUTION

Sincerely./.