Title :

Announcing the Resolutions of Board Meeting OMAN NATIONAL ENGINEERING & INVESTMENT

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1/2026 held on 22/02/2026 and passed the following resolutions.

The Board of Directors of Oman National Engineering & Investment Company (SAOG), in its meeting held on 22/02/2026, has approved the audited financial statements for the fiscal year ended on 31/12/2025 and decided to propose to the AGM scheduled to be held on 15/03/2026. to distribute to the shareholders cash dividend from the profits of the financial year ended on 31/12/2025 of 10% of the issued share capital. (Ten Bisa per share).

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