Decisions of the Board of Directors meeting 24^th February 2026.

The Board of Directors of Oman Chlorine (SAOG) convened on February 24, 2026, and approved the following:

·     Audited consolidated financial statements for the year ended December 31, 2025. The parent company posted a net profit of 583,788 (Rial Omani Five Hundred Eighty-Three Thousand Seven Hundred Eighty-Eight only)and consolidated profit of1,607,987 (Rial Omani One Million Six Hundred Seven Thousand Nine Hundred Eighty-Seven only) as compared to the parent company’s net profit of 1,422,033 (Rial Omani One Million Four Hundred Twenty-Two Thousand Thirty-Three only)and consolidated profit of1,913,987 (Rial Omani One Million Nine Hundred Thirteen Thousand Nine Hundred Eighty-Seven only) for the year ended December 31, 2024.

·     Approval of Board of Directors’ Report for the period ended 31st December 2025.

·     Approval of Corporate Governance Report for the period ended 31^st December 2025.

·     Approval of recommendation for appointment of external auditor FY 2026 and determine their fees.

·     Approval of transactions with related parties during the year 2025 and Estimated and unusual transactions with related parties from April 2026 to March 2027.

·     Distribution of cash dividends to the shareholders at the rate of (5) baizas per share of the Financial Year ended  31^st December 2025.

·     The Board of Directors approved the agenda of the Annual Ordinary General Meeting and resolved to refer the above-mentioned recommendations to the shareholders for their approval at the Company’s General Meeting to be held on 30 March 2026.