Title :

Announcing the Resolutions of Board Meeting OMAN FLOUR MILLS

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 5 held on 02/03/2026 and passed the following resolutions.

2^nd March 2026

 

Subject: Disclosure of Board of Directors Resolutions

Oman Flour Mills Company SAOG would like to announce to the Financial Services Authority, the Muscat Stock Exchange, and its esteemed shareholders that the Board of Directors, at its meeting held on 2^nd March 2026, approved the audited financial statements for the financial year ended 31^st December 2025. The audited financial statements, together with the Board of Directors’ Report, will be uploaded and made available on the Muscat Stock Exchange website.

The Board of Directors has also resolved to recommend to the Annual Ordinary General Meeting, scheduled to be held on 30^th March 2026, the distribution of dividends to shareholders as at the date of the Meeting for the financial year ended 31^st December 2025, as follows:

§  Cash dividends representing 25% of the paid-up share capital, equivalent to 25 baizas per share, amounting to a total of OMR (4,134,375) Four Million One Hundred Thirty-Four Thousand Three Hundred Seventy-Five Omani Rials.

 

 

§  Bonus shares representing 5% of the share capital, at the rate of one (1) share for every twenty (20) shares held, which will result in an increase in the Company’s total number of shares from 165,375,000 shares to 173,643,750 shares.

 

The above is subject to the approval of the Annual Ordinary General Meeting and completion of the required formalities.

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