Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting SHELL OMAN MARKETING
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 12/02/2026 and passed the following resolutions.
| The Board of Directors of Shell Oman Marketing Company SAOG has held a meeting on 12 February 2026, and has passed the following resolutions: · The Board approved the Audited Financial Statements of the Company for the financial year ended 31 December 2025 in their meeting held on 12 February 2026, subject to approval of the shareholders at the Annual General Meeting scheduled on 10 March 2026.
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*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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