Oman National Investment Company SAOG (“ONIC”) successfully held its Extraordinary General Meeting (“EGM”) with a quorum representing (83.0638 %) shareholders, on Sunday the 31^st of May 2015 at the Grand Hyatt Hotel – Muscat at 3:00 pm. The shareholders reviewed and resolved the following:

1.    The dissolution of the Company and its merger by incorporation into Oman International Development and Investment Company SAOG (“OMINVEST”), and the authorization of the Board of Directors to do all acts deemed necessary in connection with the Merger.

2.    The Merger consideration for the Company’s shareholders being 1.052 shares for every 1 share held by each shareholder of the Company and to authorise the Board of Directors to determine the effective date of the Merger.