Date: 29 March 2026

Subject: Formation of the Board of Directors and Board Committees

Takaful Oman Insurance SAOG would like to disclose that, following the Annual General Meeting held on 29 March 2026, the newly elected Board of Directors held its first meeting on the same day, during which the following decisions were made:

• Appointment of Mr. Ali Saif Naseeb Al Mani as Chairman of the Board.

• Appointment of Mr. Mohamed Abdullah Al Khonji as Deputy Chairman of the Board.

• Appointment of Mr. Hamza Ali Al-Sadi as Board Secretary.

The Board also approved the formation of its committees as follows:

First: Audit and Risk Committee

• Mr. Khalil Ahmed Al Harthy – Chairman

• Mr. Chetan Kejriwal– Member

• Mr. Mohamed Radhi Ali – Member

Second: Nomination and Remuneration Committee

• Mr. Ali Saif Naseeb Al Mani  – Chairman

• Mr. Badar Awad Al Shanfari– Member

• Mr. Abdulaziz Khalifa Al Saadi – Member

• Mr. Mohamed Abdullah Al Khonji – Member

The Company affirms its commitment to applying best practices in corporate governance and enhancing transparency in a manner that serves the interests of its shareholders.

حمزة علي عبدالله السعدي

أمين سر مجلس الإدارة