Title :

Announcing the Resolutions of Board Meeting OOREDOO

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. BD 02.26 held on 08/02/2026 and passed the following resolutions.

Muscat, Oman, 08^th February 2026: Omani Qatari Telecommunications Company S.A.OG (Ooredoo) Board of Directors recommends a dividend per share of 11.53 Baisa for the year 2025

The Board of Directors of Omani Qatari Telecommunications Company S.A.O.G (Ooredoo) met on Sunday 08^th February 2026 and recommends a dividend per share of 11.53 Baisa for the year 2025. This recommendation is subject to shareholders’ approval at the Company’s Annual General Meeting on 15^th March 2026.

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.