26 April 2026

After Compliments,

Further to the disclosure dated 11 March 2026 regarding the constitution of the Board Sub-Committees, Muscat Finance S.A.O.G would like to disclose that the Board of Directors has approved, by circulation, the reconstitution of the Executive Nomination and Remuneration Committee.

Based on the legal opinion obtained, which clarified that the Chairman of the Audit Committee cannot be a member of another Board Committee, Mr. Gamal Mohammed Mohammed Ahmed Abdalla has resigned from the Executive Nomination and Remuneration Committee.

Accordingly, the Board approved the appointment of Mr. Mohamed Gamaleldin Ali Nasser in his place as a member of the Executive Nomination and Remuneration Committee

The revised composition of the Committee is as follows:

1. Mr. Faisal Mohamed Moosa Al Yousef – Chairman
2. Mr. Mohammed Amer Mohammed Satour – Member
3. Ms. Noora Mohamed Moosa Al Yousef – Member
4. Mr. Mohamed Gamaleldin Ali Nasser – Member

All other Board Sub-Committees remain unchanged.

Lamees Said Al Rashdi

Board Secretary

Muscat Finance (SAOG)