After Compliments,

Disclosure of the Decisions taken at the Board of Directors Meeting

held on 26/02/2026

The Board of Directors (“Board”) of “Oman Refreshment Company SAOG” (“ORC”) at its meeting held on 26/02/2026 at ORC premises in Al Ghubrah has approved the annual audited results for the year ended 31st December 2025.

ORC (Consolidated) has achieved a net profit after tax of RO 3,869,269 on the revenue of RO 68,632,135 in 2025 compared to a net loss after tax of RO (2,775,270) on the revenue of RO 63,369,118 in 2024.

The Board recommended a cash dividend of 14 Baizas for each share for the year ended 31/12/2025, subject to the approval of the Shareholders in the forthcoming Annual General Meeting.

The Board approved (i) adopting the Dividend Distribution policy of the Company; and (ii) the Sustainability/ ESG (Environment Social and Governance) report of the year ended 31/12/2025.

The financial statements audited along with the Chairman’s Report, Management Discussion & Analysis Report and Corporate Governance Report will be submitted to the Muscat Securities Market within the prescribed time. The audited financial statements and other reports will be presented to the Shareholders for approval in the Annual General Meeting (AGM) that is scheduled to be held on Monday at 07:00 PM on 30/03/2026, via the electronic platform which can be accessed through the website of Muscat Clearing and Depository’s website