Title :

Announcing the Resolutions of Board Meeting OMAN EMIRATES HO.

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 24/09/2026 and passed the following resolutions.

Proposed Transaction Involving The Financial Corporation SAOG

 

We refer to our disclosure 10^th Aug 2026 concerning the proposed transaction involving The Financial Corporation SAOG (“FINCORP”).

Oman & Emirates Board decided today 24^th September 2026 to discontinue the above proposed transaction.

 

Yours sincerely,

 

Raffy Kozadjian

Acting CEO

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