Announcing the Resolutions of Board Meeting

25 February 2026 02:07 PM

Dhofar Insurance DICS 0.00% 0.20 0.00

Announcing the Resolutions of Board Meeting DHOFAR INSURANCE

The board of directors discussed the topics listed on the agenda in its meeting no. 1 held on 25/02/2026 and passed the following resolutions.

Resolution of the Board of Directors

Meeting of the Board of Directors of Dhofar Insurance Company SAOG was held on 25^th February 2026 and resolved the following:

1-Approved the Audited Financial Statements for the year ended on 31/12/2025.

Particular	2025	2024	Chang%
Insurance Revenue	86,980,269	84,443,622	3%
Insurance Service Results	3,464,055	3,718,333	-7%
Net Insurance and Investment Result	6,235,353	6,793,207	-8%
Profit after Tax	5,357,275	4,180,129	28%

2- Invite shareholders of the company to attend the Annual Ordinary General Meeting to be held on 25/3/2026.

3- To recommend to shareholders to distribute cash dividend of 17.5 baizas /share for the year ended on 31/12/2025.

The audited financial statements for the year ended on 31/12/2025 will be published on the Muscat Stock Exchange website.

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

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