NOTICE OF ANNUAL GENERAL BODY

MEETING – 23.3.2015

Notice is hereby given that the Annual General Body Meeting (AGM) of the shareholders of Muscat Finance will be held at 3:00 p.m., on March 23, 2015, at Al Falaj Hotel, Ruwi to discuss the following agenda.

1. To consider and approve the report of the Board of Directors of the Company for the year ended December 31, 2014.

1. Review and approve the reports on Corporate Governance for the fiscal year ended December 31, 2014.

1. To consider the Auditors report and approve the financial statements (Balance Sheet and Profit & loss Account) of the company for the year ended December 31, 2014.

1. To consider and approve the proposed Cash Dividend of 8% for the shareholders from the capital (equivalent to RO 0.008 per share).

1. To consider and approve the proposed stock dividend of 8 % of the capital (equivalent to 8 shares for each 100 Shares).  This will result into an increase in the paid up share capital of the company from the present 232,980,066 shares to 251,618,471 shares.  The Articles of Association to be amended accordingly.

1. To consider and approve the sitting fees for the Directors and the Sub-Committees for an amount of R.O 26,750 for the year ended December 31, 2014 and consider and approve sittings fees for the year 2015.

1. To consider and approve the proposed Directors’ Remuneration of R.O 115,000 for the year ended December 31, 2014.

1. Consideration and approval of transactions and contracts entered into with related parties, for the year 2014.

1. Consideration and approval of transactions and contracts, which the company may enter into with, related parties in the year 2015

1. To notify of the charity expenses of R.O 25,000 for the year 2014.

1. To approve budget of R.O 25,000 for the year 2015 towards charitable expenses.

1. Appointment of the auditors for the company and determination of their remuneration for the financial year 2015.

Please come to the meeting venue at least half an hour before the meeting.

In case of any query about the AGM Please contact Mr. Muhanna Al Raisi,Compliance Officer, Telephone : 24625300 Ext. 375 or 24625375 – email:Muhanna@mfcoman.com

Legal Advisor                               Auditors                                  Chairman

For CMA Use

Invitation is certified without responsibility on the CMA.

Signature                                           Stamp

Authorized Signatory