Content :

Dear Distinguished Shareholders,

After compliments,

Oman Cement Company S.A.O.G would like to announce to its respected shareholders the resignation of Ms. Nujood Al Maqbaly, Board Secretary & Legal Officer, for personal reasons. Her last working day will be 25 August 2026.

Oman Cement Company S.A.O.G would like to express its gratitude for the dedicated efforts of Ms. Nujood Al Maqbaly and wishes her continued success in her future endeavors.

Kind regards,

Jiang Tao

Acting Chief Executive Officer