Title :

Announcing the Resolutions of Board Meeting OMAN CEMENT

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 1/2026-345 held on 24/02/2026 and passed the following resolutions.

Date: 24th February 2025

Dear Distinguished Shareholders

After compliments,

Sub: Audited Financial Statements for the twelve months ended 31 December 2025

We are pleased to inform you that the Board of Directors of Oman Cement Company (SAOG) has approved the audited financial statements of the Company for the twelve months ended 31st December 2025 in its meeting held on 24th February 2026 subject to the approval of shareholders in Annual General meeting scheduled to be held on 28 March 2026.

1. The Company has recorded a total revenue of RO 69.848 million in the twelve months ended 31st December 2025 as compared to RO 68.076 million in the corresponding period of the previous year.

2. The profit before tax is OMR 9.574 million in the twelve months ended 31st December 2025 as compared to OMR 13.067 million in the corresponding period of the previous year.

3. The profit after tax is OMR 8.303 million in the twelve months ended 31st December 2025 as compared to OMR 11.121 million in the corresponding period of the previous year.

4. The Board of Directors has recommended distribution of:

a. Cash dividend for the Year ended on 31st December 2025 amounting to OMR 8.272 million representing 25 baiza per share of paid-up share capital.

b. Cash dividend from retained earnings for the previous year’s amounting to OMR 7.128 million representing 22 baiza per share of paid-up share capital.

The total dividend distributable to the shareholders shall be OMR 15.4 million representing 46.54 baiza per share of the company’s paid-up share capital.

With kind regards,

Jiang Tao

Actg. CEO

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