Further to the disclosure issued by Oman & Emirates Investment Holding Company SAOG (Company) on 18 May 2026, concerning the Board of Directors’ recommendation to distribute cash dividends to shareholders at the rate of 10 baizas per share for the financial year ended 31 March 2026, in addition to the distribution of bonus shares to shareholders at the rate of (5%) of the Company’s share capital, being 1 share(s) for every 20 share(s) held.

The Company wishes to disclose that, following the issuance of the above-mentioned disclosure, it received directions from the Financial Services Authority requiring the amendment of the proposed cash dividend distribution such that the distribution shall be cash dividends of 5 baizas per share for the financial year ended 31 March 2026, together with the distribution of bonus shares to shareholders at the rate of 5% of the Company’s share capital, being 1 share for every 20 shares held. As a result of the bonus share distribution, the Company’s issued share capital will increase from 121,875,000 shares to 127,968,750 shares.

Accordingly, and in compliance with the directions of the Financial Services Authority, the Company has amended the proposed cash dividend and bonus share distribution as set out above.

The Company shall promptly disclose any further developments or other material information relating to this matter in accordance with the applicable laws, regulations, and disclosure requirements.

Yours sincerely,

Raffy M Kozadjian

Acting Chief Executive Officer