Oman Capital Market Authority Decision No. E/25/2020

Issuing the Rules for Convening General Meetings of Public Joint Stock Companies and Investment Funds Via Electronic Means

Based on the Capital Market Law enacted by Oman Sultani Decree No. 80/1998; and

Commercial Companies Law enacted by Oman Sultani Decree No. 18/2019; and

Executive Regulation of the Capital Market Law issued by Oman Decision No. 1/2009; and

The Rules for Elections of Directors of Joint Public Stock Companies and their Responsibilities No. 137/2002;

In the interest of the public

It has been decided

Rules for Convening General Meetings of Public Joint Stock Companies and Investment Funds Via Electronic Means

Article 1

Shareholder in public joint stock companies and unit- holder in investment funds can exercise their legal right of attending general meetings and voting on their resolutions either by being personally present at the venue of the general meeting or choose to participate via electronic means.

Article 2