Title :

Announcing the Resolutions of Board Meeting MUSCAT CITY DESALINATION

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 22/04/2026 and passed the following resolutions.

 

Board of Directors resolutions’ disclosure

Muscat City Desalination Company S.A.O.G (Company) is pleased to announce that the Board of Directors (“Board”) passed the following resolutions at its meeting held on 22 April 2026:

1.              Approved the unaudited financial statements of the Company for the three-month period ended 31 March 2026 including the Board of Directors' Report for the same period.

 

2.              Approved the payment of cash dividends of a value of 2.732 baizas per share to the shareholders of the Company who are registered in the Company's register at the Muscat Clearing & Depository Company SAOC as at 17 May 2026 pursuant to the authority granted by the shareholders at the Annual General Meeting held on 26 March 2026. The transfer of dividends to the bank accounts of the entitled investors shall commence from 25 May 2026.

 

For Muscat City Desalination Company S.A.O.G

 

 

Khairul Falah Bin Zaharin

Chief Financial Officer

Date: 22 April 2026

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