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Announcing the Resolutions of Board Meeting

Shell Oman SOMS 6.06% 0.70 0.04

Title :

Announcing the Resolutions of Board Meeting SHELL OMAN MARKETING

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 29/04/2026 and passed the following resolutions.

The Board of Directors of Shell Oman Marketing Company SAOG has approved the unaudited financial results of the Company for the three months ended 31 March 2026in their meeting held on 29April 2026.

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

SOMS-29042026-17

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