Disclosure of the decision of the Board of Directors Meeting of Muscat Finance S.A.O.G 

March 11^th, 2026

After Compliments,

The Board of Directors Approved the appointment of:

1-Mr. Faisal Mohamed Moosa Al Yousef (Chairman of the Board of Directors)

2-Mr. Mohammed Amer Mohammed Satour

(Deputy Chairman of the Board of Directors)  

3- Ms. Lamees Said Al Rashdi

(Board Secretary)

 The Board of Directors decided to reconstitute the Board Members in the sub-committees to be:

1.      The Executive Nomination and Remuneration Committee with the following members to be as follows:

1-Mr. Faisal Mohamed Moosa Al Yousef (Chairman of Committee)  

2-Mr. Mohammed Amer Mohammed Satour (Member)

3-Ms. Noora Mohamed Moosa Al Yousef- (Member)

1-      Mr. Gamal Mohammed Mohammed Ahmed Abdalla -(Member) – (subject to compliance)  

2.      The Audit Committee with the following members:

1-Mr. Gamal Mohammed Mohammed Ahmed Abdalla - (Chairman of Committee) – (subject to compliance)  

2-Mr. Abdulredha Mustafa Sultan (Member)

 3-Mr. Chandrahasan Thozhukkat Menon (Member)

4-Mr. Salem Ahmed Salem Al Shanfari (Member)

3.      The Risk Management Committee with the following members:

1- Mr. Chandrahasan Thozhukkat Menon - (Chairman of Committee)  

2-Mr. Jamal Habib Al Quraishi (Member)

3-Mr. Mohamed Gamaeldin Ali Nasser (Member)

4-Mr. Abdulredha Mustafa Sultan (Member)

Subject to regulatory authorities’ approval.

Lamees Said Al Rashdi

Board Secretary

Muscat Finance (SAOG)