Resolutions of the Extraordinary General Meeting

Oman International Development and Investment Company SAOG (“OMINVEST”) successfully held its Extraordinary General Meeting (“EGM”) with a quorum of 92.17%, on Sunday the 31^st of May 2015 at the Grand Hyatt Hotel – Muscat at 4:00 pm. The shareholders reviewed and resolved the following agenda items:

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

2. The approval of 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 the amendment of OMINVEST’s Articles of Association accordingly.