This is to inform you that the Board of Directors of Gulf Hotels (Oman) met on 23^rd February 2015 and approved the following resolutions: 

1. Approved the audited financial statements of the company for the financial year ended 31^st December 2014.

1. Decided to recommend a cash dividend of 35% on paid up share capital of the company (amounting to Baizas 350 per share) for the financial year ended 31^st December 2014 subject to its approval by forthcoming annual general meeting of shareholders.