Oman Capital Market Authority Circular No. E/10/2020

M/S Chief Executive Officers/General Managers

M/S Auditor

Legal Advisors

Public Joint Stock Companies

Investment Funds

After Compliments,

We are delighted to inform you that the Capital Market Authority will hold a discussion session from 12 to 3 PM on Thursday April 23,2020 via video conferencing in collaboration with Muscat Clearing and Depository Company (MCDC) to review the Rules and Procedures for convening general meetings via electronic means which were issued recently in addition to the key features of the electronic portal for administering general meetings provided by MCDC to be followed by questions and answers.

Hence, to allow the organizers to send the link to participate in the discussion session we kindly request you to nominate a person to take part in the session and provide his/her details (name , job title, email address) on email: issues.group@cma.gov.om latest by 12PM on Wednesday April 22, 2020.

For any queries please contact telephones: 24823116/24823258/24823203.

Best Regards

Issued on: 26 Shaaban 1441 H

Corresponding to: April 20, 2020

Abdullah Salim Abdullah Al Salmi

Executive President