The Board of Director of Gulf stone Company ( SAOG ) in their meeting held Saturday 21/04/2018 main resolutions :

1-Appoint Mr. Tareq Sulaiman Ahmed Al-Houqani as a Chairman of the Executive Committee, Nominations and Remuneration as of 6/03/2018.

2 - Approved the financial statement of the company for the first quarter of the year 2018 ended on 31/03/2018, where the company has profit of RO 19,770.

Best regards.

Mohammed Juma Al Balushi

Board Secretary