Title :

Announcing the Resolutions of Board Meeting OQ GAS NETWORKS

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 05/03/2026 and passed the following resolutions.

The Board of Directors of OQ Gas Networks SAOG the (“Company”) met on 5^th March 2026, to discuss different agenda items and during the meeting, several decisions were made. Herein, we outline the key resolutions:

1.       Approval of the Audited Financial Statements:

-          The Board of Directors approved the Audited Financial Statements for the year ending 31^st December 2025 which will be made available on our page on the MSX website.

2.       Proposal of dividend amount to Annual General Meeting (“AGM”):

-          The Board of Directors proposed 5.6 Baiza per share as a cash dividend for the second half ending 31^st December 2025 for shareholders’ approval at the upcoming AGM planned to be conducted on 25^th March 2025.

3.       Approval of the Annual General Meeting (“AGM”) Agenda and date:

-          The Board of Directors approved the AGM agenda and date which will be held on Wednesday, 25^th March 2026 at 7:00 PM via the electronic platform of Muscat Clearing and Depository Company.

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