Content :

Pursuant to the disclosure published on the 26^th of March 2026 which included the board resolutions concerning the approval of the audited financial statements for the year ended on the 31^st of December 2025 and approval of convening the General ordinary annual meeting and the Extra ordinary meeting, in addition to approving the  agendas of both general meetings and the reports submitted to them,

Due to the inability to complete the publication of the financial statements on the electronic system because of a technical issue arose in relation to the Auditor’s final opinion without the company’s involvement in it; and the time consumed to deal with that issue until the financial statements are published. The date of convening the General Meetings has been amended as per the following:

-  The annual ordinary general meeting for the financial year ended on the 31^st of December 2025 and the Extra ordinary general meeting be convened at 2:00 PM on Thursday the 30^th of April 2026 through the electronic platform of Muscat depository and clearance company and the second meetings are scheduled at the same venue and time on Sunday the 3^rd of May 2026,