Disclosure of the Decisions taken at the Board of Directors Meeting

held on 23^rd July 2026

The Board of Directors of Oman Refreshment Company SAOG have held their meeting on 23^rd July 2026 and has resolved the following:

1-    Assign Mr. Joseph Naji El Haddad to replace Mr. Faizan Hamid to act as the Investor Relations Officer, effective 1^st August 2026 and his contact details are as follows:  

Office No. 24589022

  Mobile: 78444469

: e-mail

 [email protected]

Youssef Ezzikhe

Chief Executive Officer