Invitation to the Extraordinary General Meeting

The Board of Directors of Oman International Development and Investment Company SAOG (“OMINVEST”) is pleased to invite the shareholders to attend an Extraordinary General Meeting which will be held at the Grand Hyatt Hotel – Muscat on Sunday, 31 May 2015 at 4:00 pm to discuss the following agenda:

1. To consider and approve the proposed merger by incorporation of Oman National Investment Corporation Holding SOAG (“ONICH”) into OMINVEST, and to authorize the Board of Directors to do all acts deemed necessary in connection with the Merger.

2. To consider and approve the increase in the authorized capital of OMINVEST from RO 50 million to RO 90 million and the increase of the issued capital from (RO 37,041,730) to (RO 55,286,164.2) by way of allocating the increased shares to ONICH shareholders proportionately in connection with the Merger, and to amend OMINVEST’s Articles of Association accordingly.

In accordance with the Company’s Articles of Association and amendments thereto, each shareholder is entitled to give a written proxy to another person to attend the meeting and vote on his/her behalf on the official proxy card attached. If the appointing shareholder is a natural person, he or she is required to attach with the proxy card a copy of Oman ID or passport (for Omani females and minors who do not have an Omani ID card) or residency card or passport (for expatriates). If the appointing shareholder is a juristic person, the proxy card must be signed by an authorized signatory and sealed with the company seal of the shareholder and copies of the commercial registration certificate and authorized signatory form.

Shareholders are kindly requested to arrive about half an hour before the scheduled meeting time.

For any clarification please contact Ali Saleh Al-Raisi on telephone number 24769500.