Oman Capital Market Authority Circular No. 9/2020

M/S Chief Executive Officers/General Managers

M/S Auditor

Legal Advisors

Public Joint Stock Companies

Investment Funds

After Compliments,

With reference to Oman Administrative Decision No. E/25/2020 and

Oman Capital Market Authority Circular No. E/8/2020, we call on all public joint stock companies and investment funds to commence the procedures to convene their general meetings as per the applicable regulations, rules and procedures issued by CMA via electronic means as indicated in the above decision and circular. The last date for convening the general meetings, which were suspended via CMA's circular No. E/3/2018 dated March 18, 2020, will be on June 30,2020.

Best Regards

Issued on: 26 Shaban 1441 H

Corresponding to: April 20, 2020

Abdullah Salim Abdullah Al Salmi

Executive President