Title :

Announcing the Resolutions of Board Meeting OMAN FISHERIES

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3/2026 held on 25/03/2026 and passed the following resolutions.

The board of directors resolved that;

1.      The year end audited financial statements for the year ended on the 31^st of December 2025 be approved.

2.      Approval of convening the General Ordinary annual meeting for the FY ended on the 31^st of December 2025 and the Extra ordinary meeting,  through the electronic platform of Muscat depository and clearance company at 3:00 PM on Sunday the 19^th of April 2026, and the second meetings are scheduled at the same venue at 2:00 on Tuesday 21^st of April 2026,

The agendas of both general meetings and the reports submitted to it be approved, 

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