Subject: Major decisions taken at board meeting

dated 01/03/2026

We are pleased to disclose the major decisions taken by the Board of Directors of the company in their meeting held on 1st March 2026:

-1- The Board has approved the consolidated Audited Financial Statements and related reports for the year ended 31^st December 2025.

The Summary of the audited consolidated financial results for the year ended 31^st December 2025 are as below:

-Revenues for the year ended 31 December 2025 was RO 1,679,601 as compared to RO 1,782,770 for last year.

-Total expenses for the year ended 31 December 2025 was RO 1,676,021 as compared to RO 1,781,277 for last year.

-Other Income for the year ended 31 December 2025 was RO 102,722 as compared to RO 105,384 for last year.

- Net Profit after tax for the year ended 31 December 2025 was RO 84,349 as compared to RO 91,558 for last year.

- Net assets per share for the year ended 31 December 2025 was RO 0.129 as compared to RO 0.128 for last year.

- Retained earnings for the year ended 31 December 2025 was RO 83,956 as compared to RO 107,959 for last year.

The audited financial statements and other related reports for the year 2025 will be uploaded in MSX website within the statutory period of two weeks prior to the AGM.

-2- The Board of Directors proposed distribution of cash dividends of 3.9 Baiza per share for the year ending on 31/12/2025.