Dhofar International Development and Investment Co. SAOG is pleased to announce that the Board of Directors has approved on March 30, 2026 of the following resolutions:

Approval of the audited financial statements for the year ended December 31, 2025. The parent company achieved a net profit of OMR 8.538 million for 2025, compared to OMR 8.287 million in 2024, with earnings per share remaining at 20 baisas. Meanwhile, the group achieved a net profit of OMR 19.086 million at the end of 2025, compared to OMR 8.287 million in 2024, representing an increase of 130%.

The total assets of the parent company as of December 31, 2025 amounted to OMR 376.302 million, compared to OMR 216.528 million for the same period last year, while the total assets of the group as of December 31, 2025 amounted to OMR 570.203 million, compared to OMR 226.037 million in 2024.

Shareholders' equity in the parent company increased from OMR 137.153 million at the end of 2024 to OMR 160.714 million as of December 31, 2025. Meanwhile, shareholders' equity in the group increased from OMR 137.561 million at the end of 2024 to OMR 197.212 million as of December 31, 2025,

Approval of the new organizational structure of the Company, following the completion of the merger process.

Recommendation to the Annual General Meeting to distribute a cash dividend of 4 baizas per share, total amount of R.O 1,984,225 (one million nine hundred and eighty-four thousand two hundred and twenty-five Omani Riyals) for the financial year ending December 31, 2025, to shareholders registered with Muscat Clearing and Depository Company on the date of the AGM meeting.

Recommendation to the Annual General Meeting for the issuance of unsecured subordinated perpetual bonds carrying interest at 4% per annum, allocated from the retained earnings for a total amount of RO 30 millionto be distributed to shareholders registered with Muscat Clearing and Depository Company on the date of the AGM meeting, in proportion to the number of shares owned by each at a rate of (0.6048) bonds per share.

Approval of the agenda for the upcoming extraordinary EGM & Ordinary AGM meetings of the Company, scheduled to be held on Thursday, April 16,2026.