Title :

Announcing the Resolutions of Board Meeting SALALAH MILLS

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 14/05/2026 and passed the following resolutions.

The Board of Directors of Salalah Mills Company S.A.O.G. is pleased to inform the Financial Services Authority, Muscat Stock Exchange, and investors that during the Board meeting held on 14/05/2026, the following resolutions were taken:

 

The Board approved the unaudited financial statements for the first quarter of the year 2026, and they will be uploaded on the Muscat Stock Exchange website.

  

Best regards

ALI TALIB ALI ALRAWAS

Board of Director’s Secretary

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