The Board of Directors of Al Omaniya Financial Services SAOG at its meeting held on May 21, 2014, unanimously resolved to appoint Sheikh Tariq Salim Mustahil Al Mashani, nominated by M/s. Gulf Investment Services Holding Co. SAOG, as the new member of the Board of Directors of the company. The Board also nominated Sheikh Tariq Salim Mustahil Al Mashani as a member of the Executive Committee.